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Agenda and Meeting Minutes 20Jul2021

Agenda and Meeting Minutes 20Jul2021

Owned by Bob Monkman (Deactivated)
Last updated: Jul 21, 2021
1 min read

Attendees:

@Bob Monkman (Deactivated)  (Intel)

@Srinivasa Addepalli (Intel)

@Former user (Deleted) (Intel)

@LJ Illuzzi (Linux Foundation)

@Igor D.C. (Intel)

@Ritu Sood (Deactivated)(Intel)

@Amar Kapadia(Aarna Networks)

@Sriram Rupanagunta(Aarna Networks)

@Oleg Berzin (Equinix)

@Pawel Slowikowski (Samsung)

@kumarcv(Verizon)

@Jonne Soininen (Nokia)

@Eric Multanen (Deactivated) (Intel)

@marcin krasowski (Samsung)

@Ranny Haiby (Samsung)

@Anbu Ganesh(CanGo Networks) 

@Lukasz Rajewski (Orange) 

@Shashi v.h. (Huawei)



20Jul Agenda is:

Technical Charter Review- Call for offline review and comments (Louis and Bob to go over) 

Review Technical Charter here: https://docs.google.com/document/d/1t4mVANeIN2cmyYIMwdTlUAcy36MSRmxYHw-GHf7nTEc/edit

Mission/scope  Statement Review- Call for offline review and comments

“The EMCO project is a collaborative open-source community creating a universal control plane that helps organizations to securely connect and deploy workloads across public clouds, private clouds and edge locations, with end to end inter application communication enabled.”

Any update on domain name we want: emco.io is currently taken- for sale apparently (Louis)

  • Proposals:

    • project-emco.io

Creative Brief /Process for a logo: https://docs.google.com/document/d/1gZedbJeEHUB6PJ-kW9qrrxfnqpe8e1mkinvxGT-ps3c/edit

Open Discussion & Next Steps



Future Agenda Items:

Repo Choice Github or Gitlab

TAC Induction Preparation

Issue Tracker (JIRA OK?)

Roadmap Reviews and Planning

DevOps CI/CD

Seed Code:



Open ARs:

Everyone should review Technical Charter before the next  meeting

Bob to Create a TSC SIgnUp table (Done- Under Technical Steering Committee page)

Bob to create a working page for Logo development (done) 

Bob to change the meeting cadence to Weekly (done)

Louis is going to send us links to Anuket and ONAP technical charters (Done)

Louis to investigate purchasing emco.io (Done- we selected project-emco.io)

Louis to set 



Minutes: