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Meeting ID: 975 186 429
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Proposed Agenda for Project EVE "Proto-"TSC
Roll call of TSC members
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Introductions of other attendees
Acceptance of prior minutes
Agree on Today's Agenda
TSC Decisions via Email list
- Additional TSC volunteers - no new volunteers. Early committers are not on TSC unless they volunteered.
- Nominees for TSC Chair - Erik Nordmark
- Nominees for TSC Vice Chair - Greg Chase
Old Business
- Vote on composition of TSC
- Vote on TSC Chair
- Vote on TSC Vice Chair
- Vote to adopt mail-list business & decision making
- Vote to adopt Apache Way as default decision making process in addition to Project EVE Charter
- Discuss & vote on Project EVE release process
- Weekly office hours & monthly TSC meetings - hows it going so far?
New Business
- Proposed contribution of "Adam", EVE device API reference implementation | Github repo | Demo
- Further user education programs?
- EVE API discussion
- 1) full REST compliance
- 2) return codes for various operations