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Attendance is taken purely upon #info in Zoom Chat
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Release Status | the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck | |
10 | Continuation of Member Elections - Reminder August 15th to fill in the details | Kandan Kathirvel and team | TSC Member elections 2020-2021 |
10 | Akraino trademark | Voting to change the documents to reflect "Akraino"
Kandan and Tina to come up with plan to update documentation click New Logo download to download it image--> | |
10 | Voting onMaturity Review: Security Requirements Criteria | ||
10 | API portal server vote | Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range. Jeff has the 08/04 presentation slides: https://wikilf-akraino.akrainoatlassian.orgnet/wiki/download/attachments/2408456813687705/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2 | |
10 | Akraino Technical Workshop | ||
15 | Sub-committee Chair Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to |
Approve Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward Motion: Andrew Wilkinson Second: Kandan Kathirvel
| TSC Voting to Approve Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.) Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
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TSC Voting to Approve Additional budget for the API page Motion: Kandan Kathirvel Second: Andrew Wilkinson Passed by unanimous consent
Note - this item was approved by voice vote, with no Nays |
Zoom Chat Log
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Voting Template
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