BRIDGE: https://zoom.us/j/94036092275
Meeting Recording:
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
Attendance is taken purely upon #info in Zoom Chat
Quorum is 1/2 of the members listed below
Allen Wittenauer | Effective Machines | ZEDEDA | ||
Individual | ZEDEDA | |||
Bharani Chadalavada | ZEDEDA | ZEDEDA | ||
Chirag Kantharia | ZEDEDA | Sahil Satpute | ZEDEDA | |
ZEDEDA | Saurabh Singh | ZEDEDA | ||
Individual | ZEDEDA | |||
ZEDEDA | ZEDEDA |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Acceptance of prior minutes | ||
10 | Feature Roadmap | ||
10 | Update from TAC/Board | ||
TSC make up | |||
10 | Blueprint- quick update | Next steps: setting it up at the LF Edge community lab. | |
10 | Interns from LF? |
Time line
| |
10 | Available Slot |
Notes:
Edge Containers: EVE can only do root, EVE can't handle virtual disks
- we will need several VM's with root drives inside of them
CII badging:
https://bestpractices.coreinfrastructure.org/en/criteria/0
-EN will start looking into this, Home Edge did this.
Demo at the UNH-
- have photos so that we can virtually walk people the demo virtually
- The photo walk through is something that can be hung in offices or done as a slide show for the various companies
Mentorship
- yes we are interested Aaron to write out email with the links to send to Erik
Action Items (Open Action Item Tracker)
- check up on the best practices
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: