1-2 June 2017: Kick-off Meeting

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:

  • Targeted for IOT Solutions World Congress (October 3-5, 2017 in Barcelona)

    AI: @Brett Preston (Deactivated) / @pdesautels: Linux Foundation to close on securing project exhibit space
    AI: @Brett Preston (Deactivated) / @pdesautels: Linux Foundation to help lock down dates/location for a TSC Face-to-Face



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