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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Release Status | ||
10 | Certification Program Overview | Steve W / Brett P | Overview of the different types of certification programs we have seen set up, including typical components (e.g. T&C, Agreement) and structure (WG). Typical process: -- establish what it means to be conformant -- define a series of tests that user can run/submit to demonstrate conformance (can be self-tests) Typical starting points: -- Set up a conformance/certification working group -- Have WG first focus on what are the things that we're wanting to have as categories of conformance (e.g. focused on a redistribution, plugins, compatible tools, etc.) |
10 | Votes on election topics | Email (proposed) | |
15 | Brief Introduction about Arm CIs in open source communities and OpenLab | Zhenyu Zheng | |
15 | Sub-committee Chair Updates
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5 | Upcoming Events | Events |
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- Discuss on future TSC call the Proxy policy (e.g. should Voting proxies need to come from the voting member company). Can add resulting policy to Akraino Technical Community Document.
Votes (template below)
TSC Voting to Voter Roll for Special Election 2021: Motion: Tina Tsou (Deactivated) Second: Paul Carver 10-0
| TSC Voting to approve by-law interpretation as described above : Motion: Tina Tsou (Deactivated) Second: thorking 10-0
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TSC Voting to approve the text of the email that will be sent to the community: Motion: Tina Tsou (Deactivated) Second: khemendra kumar 10-0
| TSC Voting to approve Release 5 Wiki page Comments: Postponed Motion: Tina Tsou (Deactivated) Second: thorking
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