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| Table of Contents | ||
|---|---|---|
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Meeting Recording: TBA https://zoom.us/rec/share/hjRAIXH5mvDPaNigV1zAUn9xX2fWmQlud7T8hNlvKNr-sFBUwFgO8PF9S4pkejO5.uJ8qLoEP792NRBN6?startTime=1616507894000
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
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Attendance is taken purely upon #info in Zoom Chat
| Ericsson | Red Hat | |||
| Microsoft | Rong Huang | China Unicom | ||
| WeBank | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute | |||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ | |||||
|---|---|---|---|---|---|---|---|---|
10 | Discuss access to VM's (compute/storage) to host security tools/scripts to automate the review of scan logs from vuls/lynis/kube-hunter. | Randy Stricklin | ||||||
| 10 | Available Slot | 10 | Available Slot | 10 | Available SlotRecommendation onMaturity Review Certification of CVB | Tao Wang | ||
| 10 | Voting for approval of Maturity Review Certification of CVB | TSC Voting Members | ||||||
| 10 | O-RAN/REC Special Interest Group (SIG) | Arif khan | ||||||
15 | PTL Updates
| Approved Incubation Feature Projects | ||||||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Voting Template
TSC Voting to Approve CVB moving from Incubation to Mature:
Motion:
Votes (template below)
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |
Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZCVB enter maturity state:
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Tencent | Y | |
| 7 | NVIDIA | ||
| 8 | Equinix | Y | |
| 9 | AT&T | Y | |
| 10 | Ampere Computing | Y | |
| 11 | Red Hat | Y | |
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | Y | |
| 18 | Salesforce | Y | |
| 19 | China Mobile Research Institute | Y |