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Meeting Recording: https://zoom.us/rec/share/_ZF2I-78-URJf6_J10KHAJYcG4u0eaa8hCYZ_qcInx4xN28a7X-aT-aVW4qBnrH1
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
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Attendance
Quorum NOT met. (8 of 14 needed)
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
2 | Quick review of this document and its purpose | ||
| 10 | Bluval- Blueprint Validation | Tapio Tallgren | Moved to Thursday 26 March |
| 8 | Release Status | ||
| 10 | A. Votes: from 19 March- results Motion: TSC Vote to approve Zuan Ji from China Mobile as PTL Chair for IEC Type 5 Blueprint Project-motion passed 9 -0 B. New Vote(s): Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair. TSC needs to vote to confirm. Need a motion, "I motion that Rebeca Samir Chatterjee be confirmed by the TSC as Documentation Sub-Committee chair". And then a second. | Kandan Kathirvel and/or Tina Tsou (Deactivated) | Meeting minutes of 19 March. Item #3 of minutes above Item #5 of the minutes above |
| 10 | Review and vote of Developer facing API white paper and associated website for the week starting March 30th | ||
| Agenda Item (to add more, insert a blank row below this) | |||
15 | PTL UpdatesPTLs to provide updates on the status of the Blueprints and Feature Projects | List of PTL's here | |
5 | Upcoming EventsLF Edge in person events are postpone to after 30 April. The events team is looking at this continuously. EdgeX is doing the EdgeX Awards- is this something that Akraino is interested in doing? | EdgeX Awards |
Action Items
- Aaron Williams to help capture AIs on TSC calls by
- Deepak Kataria to provide slides for ABC to Aaron Williams by
- Tapio Tallgren present BluVal on next Tuesday by
- Brett Preston Aaron Williams look into the Calendar UTC
Votes
None
Zoom Chat Log
TSC Voting to Confirm Rebeca Samir Chatterjee as committee chair of the Documentation Sub-Committee:
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00:13:40 Brett Preston: https://wiki.akraino.org/display/AK/TSC+2020-03-24
00:13:57 Brett Preston: Thursday = https://wiki.akraino.org/display/AK/TSC+2020-03-26
00:15:13 Kandan Kathirvel: Decisions of the TSC should be made by majority vote of TSC Members.
A TSC vote requires a quorum of TSC members to be valid, a quorum consisting of at least 51% of TSC Members present or casting a vote.
00:16:09 Kandan Kathirvel: https://wiki.akraino.org/display/AK/Akraino+Technical+Community+Document
00:21:57 Kural (Intel): Having issue with my mic
00:35:31 Aaron Williams (LF): LF Edge Speaker’s Bureau- if you would like submit yourself as a Speaker for LF Edge please go here: http://bit.ly/LFEdgeSB
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Voting Template
TSC Voting to Approve XYZ:
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