TSC 2020-03-24
BRIDGE: https://zoom.us/j/808329801
Meeting Recording:
https://zoom.us/rec/share/_ZF2I-78-URJf6_J10KHAJYcG4u0eaa8hCYZ_qcInx4xN28a7X-aT-aVW4qBnrH1
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance
@Andrew Wilkinson |
| @Srinivasa Addepalli | ||
@Dariush Eslimi |
| @Sukhdev Kapur | ||
@Frank Zdarsky |
| @Tapio Tallgren (Nokia) | ||
@Hechun Zhang |
| @thorking | ||
@Kandan Kathirvel |
| @Tina Tsou (Deactivated) | ||
@khemendra kumar |
| @Vikram Siwach | ||
@Mark Shan |
| @xinhuili |
Quorum NOT met. (8 of 14 needed)
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
2 | Quick review of this document and its purpose | @Aaron Williams |
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10 | Bluval- Blueprint Validation | @Tapio Tallgren (Nokia) | Moved to Thursday 26 March |
8 | Release Status |
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10 | A. Votes: from 19 March- results Motion: TSC Vote to approve 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 |
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| Agenda Item (to add more, insert a blank row below this) |
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15 | PTL UpdatesPTLs to provide updates on the status of the Blueprints and Feature Projects |
| List of PTL's here |
5 | Upcoming EventsLF 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 |
Action Items
Votes
None
Zoom Chat Log
00:13:40 Brett Preston: https://lf-akraino.atlassian.net/wiki/display/AK/TSC+2020-03-24
00:13:57 Brett Preston: Thursday = https://lf-akraino.atlassian.net/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://lf-akraino.atlassian.net/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
Voting Template
TSC Voting to Approve XYZ:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson |
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2 | @Dariush Eslimi |
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3 | @Frank Zdarsky |
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4 | @Hechun Zhang |
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5 | @Kandan Kathirvel |
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6 | @khemendra kumar |
| |
7 | @Mark Shan |
| |
8 | @Srinivasa Addepalli |
| |
9 | @Sukhdev Kapur |
| |
10 | @Tapio Tallgren (Nokia) |
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11 | @thorking |
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12 | @Tina Tsou (Deactivated) |
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13 | @Vikram Siwach |
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14 | @xinhuili |
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