Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
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Meeting Recording: TBA: https://zoom.us/rec/share/3vZyLLLT_0hJGaPgwWbOQrZ8TrjAX6a8hyAe_fpfmBvtJlRgyX55sAgN-jNY8gUR
(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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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ | |||
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10 | Release Status | |||||
| 10 | Available Slot | 10 | Available SlotElections (3) | Aaron Williams | ||
| 10 | Akraino whitepaper #2 review | Jane Shen et al | https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed vote moved to Tuesday 21 July 2020 | |||
| 10 | Available Slot | |||||
15 | Sub-committee Chair Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Xinhui Li PTL IEC Type 1: Motion: Tina Second: Sukhdev passed
| TSC Voting to Approve Trevor Tao as PTL for IEC Type 2: Motion: Second: Passed
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TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC: Motion: Second:
| TSC Voting to Approve Adoption of the : Motion: Second:
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Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZ:
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