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Attendees:

Bob Monkman (Intel)


Review Open ARs: 

TAC Induction- Open Items

  • Issue with Technical Charter  - TSC Composition
  • 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 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

A draft website for the main external EMCO landing page is available for review: https://projectemco.lfprojects.linuxfoundation.org/

Cathy gives a brief overview on Open Horizon project and Baetyl project, clarify EMCO's position with them

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




Future Agenda Items:




Minutes:

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