BRIDGE: https://zoom.us/j/808329801
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Meeting Recording: TBA https://zoom.us/rec/share/2u1aCY3hq0VObNbI2hyHGZ5_M974aaa82nUe_aIFzk4bwj4qCegdAbUp2AyDUq4P (Password: 5P=G71u7)
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Quorum not met.
Time | Agenda Items | Presented By | Presos/Notes/Links/ | ||||||
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10 | Release Status | 10||||||||
| 3 | Vote to confirm Arif Khan as PTL for KONTOUR Feature Project | KONTOUR | |||||||
| 3 | Vote to confirm Prem Sankar Gopannan as PTL of the Private LTE/5G ICN | Private LTE/5G ICN BP request for graduation to incubation approval | Prem Sankar G | Presentation on wiki page Presented to Process Subcommittee on April 28, issues addressed Presented to Technical Community on April 2, issues addressed | 10 | Available Slot | 10 | Available SlotBlueprint | |
| 10 | Akraino slack channel- Getting traffic and questions | Aaron Williams |
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| 10 | CI Subcommittee Hardware Purchase Proposal | Akraino Community Lab Budget Expenditures May 2020 .pptx | |||||||
| 15 | PTL Updates
| Oleg Berzin will update PCEI | |||||||
| 10 | API sub-committee Call for Actions for API portal | API_Portal_TSC_v1.pdf | |||||||
15 | PTL Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Postponed; quorum not met
TSC Voting to Approve Arif Khan as PTL for KONTOUR: Motion: Second:
| TSC Voting to Approve XYZ: Motion: Second:
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Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZ:
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