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BRIDGE: https://zoom.us/j/808329801

Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Quick review of this document and its purpose

Aaron Williams


10

Bluval- Blueprint Validation

Tapio TallgrenMoved to Thursday 26 March
8

Release Status



10

A. Votes: from 19 March- results

Motion: TSC Vote to approve Zuan Ji Xuan Jia from China Mobile as PTL Chair for IEC Type 5 Blueprint Project-motion passed 9 -0

B. New Vote(s):

Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  

Need  a motion, "I motion that Rebeca Samir Chatterjee be confirmed by the TSC as Documentation Sub-Committee chair".  And then a second.

Kandan Kathirvel and/or Tina Tsou (Deactivated)

Meeting minutes of 19 March.

Item #3 of minutes above



Item #5 of the minutes above

10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th

Vikram Siwach



Agenda Item (to add more, insert a blank row below this)

15

PTL Updates

PTLs to provide updates on the status of the Blueprints and Feature Projects


List of PTL's here

5

Upcoming Events

LF Edge in person events are postpone to after 30 April.  The events team is looking at this continuously.

EdgeX is doing the EdgeX Awards- is this something that Akraino is interested in doing?

Aaron Williams

EdgeX Awards

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Zoom Chat Log

00:13:40 Brett Preston: https://wikilf-akraino.akrainoatlassian.orgnet/wiki/display/AK/TSC+2020-03-24
00:13:57 Brett Preston: Thursday = https://wikilf-akraino.akrainoatlassian.orgnet/wiki/display/AK/TSC+2020-03-26

00:15:13 Kandan Kathirvel: Decisions of the TSC should be made by majority vote of TSC Members.

A TSC vote requires a quorum of TSC members to be valid, a quorum consisting of at least 51% of TSC Members present or casting a vote.
00:16:09 Kandan Kathirvel: https://wikilf-akraino.akrainoatlassian.orgnet/wiki/display/AK/Akraino+Technical+Community+Document
00:21:57 Kural (Intel): Having issue with my mic
00:35:31 Aaron Williams (LF): LF Edge Speaker’s Bureau- if you would like submit yourself as a Speaker for LF Edge please go here: http://bit.ly/LFEdgeSB

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