Attendees:
Bob Monkman (Intel)
Timo Perala (Nokia)
Srinivasa Addepalli (Intel)
Igor DC (Intel)
Victor Morales (Samsung)
Sharad Mishra (Intel)
Ravi Chunduru (Verizon)
cathy zhang (intel)
Shashikanth VH (Huawei)
Eric Multanen (Intel)
LJ Illuzzi(LFN)
Review Open ARs:
TAC Induction- Open Items
- Issue with Technical Charter - TSC Composition. Propose language for adding TSC members throughout the initial TSC period. Update Charter language around TSC voting section 2b. Bob to propose draft language
- Address TSC Growth criteria
- Address PTL - Suggested at least Core and UI to start with
- We were asked to articulate positioning- Call for use cases and derive clearer message on Edge positioning
- Open Horizon, and Baetyl positioning
New Agenda Items:
Continued for from last week- Igor presents the pros and cons of "issue" tool options and give a recommendation. TSC vote on the option to be used in EMCO
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Does the developer need to sign the CCLA (Corporate Contributor License Agreement) in order to contribute a patch to EMCO?
Logo review
Open Discussion & Next Steps
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