Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: changed date format

...

Agenda for Project EVE TSC

How to join:

Join Zoom Recording of call: https://zoom.us/recording/j/975186429

One tap mobile

+16699006833,,975186429#  US (San Jose)

+16465588656,,975186429#  US (New York)

Dial by your location        

+1 669 900 6833 US (San Jose)        

+1 646 558 8656 US (New York)        

877 369 0926 US Toll-free        

855 880 1246 US Toll-free

Meeting ID: 975 186 429

Find your local number: https://zoom.us/u/adELDV92shplay/iLpU2HWwtPs62F24cbcyGfKp-UqElVCikXmnfMV6RYpcjj9PRv_CTMydITT9NeQz

Roll call of TSC members

Allen Wittenauer

Avi Deitcher

Bharani Chadalavada

Chirag Kantharia




x Erik Nordmark

Gianluca Guida

Gopi Krishna Kodali 

x Greg Chase



x Harihara Subhramanian CS

x Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 



Sahil Satpute

Saurabh Singh

x Srinibas Maharana

Vijay Tapaskar

Quorum not achieved

Additional attendees:

Acceptance of prior minutes 

TSC Decisions & Discussions via Email list

Old Business

  • Project EVE roadmap
    • Security of EVE
    • Reference controller implementation for EVE API
    • Support for additional hypervisors
    • Support for additional hardware
    • Improve developer-user experience
    • Edge Container definition & support
    • Action ← Greg Aaron to turn the above bullets into a proposed roadmap
    • Intra-device state change publish, subscribe, notification (PubSub)
  • Convention for rounding up email thread discussions: TSC moderator to survey prior email discussions.  Mark if thread is open or closed & decided in next month's TSC meeting minutes.

New Business

  • Resignation of Greg Chase as Project EVE Vice Chair and TSC membership
  • Nomination of new your Project EVE Vice Chair
  • Decision needed for who to moderate TSC meetings