1-2 June 2017: Kick-off Meeting

Technical Kick-off Meeting Notes (June 1 - June 2, 2017)

Resolutions

  • TSC acknowledged Platinum Representatives appointed to TSC, under the Startup Period composition (reference 4.a.i. under Project Charter)
    • Analog Devices (ADI): Michael Murray
    • Dell: Jason Shepherd
  • Pending Governing Board resolution, Technical Community agreed to fill the remainder of the TSC during the Startup Period with the Chair of each Working Group
  • Technical Community approved formation of initial Working Groups:
    • Applications Working Group
    • Core Working Group
    • Device and Device SDK Working Group
    • DevOps Working Group
    • QA/Test Working Group
    • Security Working Group
    • Systems Management Working Group
  • Working Groups named initial Chairs
    • Applications Working Group: Janko Isidorovic (Mainflux)
    • Core Working Group: Keith Steele (IOTech)
    • Device and Device SDK Working Group: Tony Espy (Canonical)
    • Security Working Group: John Walsh (ADI)
    • Systems Management Working Group: Alex Newman (Canonical)
  • TSC named Keith Steele as Chair during the Startup Period


Next TSC Face-to-Face meeting:


Slides/Notes/Recordings:

Presentation Slides w Notes - Main Session (includes Security read-out)

Presentation Slides - Mainflux Presentation (Day 2)

Day 1 Zoom Recording - Main Session

Day 1 Zoom Recording - Core Architecture, Applications and Devices / Core Architecture, Applications and Devices work group readout

Day 1 Zoom Recording - Security

Day 1 Zoom Recording - System Management / System Management work group readout

Day 2 Zoom Recording - Main Session Part A

Day 2 Zoom Recording - Main Session Part B

Day 2 Devices Discussion