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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Release Status | Kandan Kathirvel | AI - PTLs / Project teams requested to self nominate for Release 3 AI - Add BluVal (Kandan)- to the table New BPs for R3 need to be added
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10 | Voting Results and VotesVote- New
Vote- Results- NoneElections in process-
| AI Kandan- have a couple of phone calls to reflect on the differences between BP. Is the new BP different enough from another BP. AI - All - think about what differences are needed to make a BP different AI Kandan and Samir to setup a phone call- include Tapio and Tina Email conversation about BP and if they are different enough/ | |
10 | Review and vote of Developer facing API white paper and associated website for the week starting March 30th | Vikram Siwach | Move to next week? |
10 | Election Trackers- | ||
15 | Sub-committee Chair Updates› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) | ||
5 | Upcoming Events |
Action Items: Previous Action Items
- PTLs requested to self-nominate for Release 3 Planning
- Kandan Kathirveladd BluVal to Release 3 Planning table
- PTLs requested to review PTL Tenure Tracker and Sub-Committee Chair / Co-Chair Tenure Tracker and update as necessary
- samir@rebaca.com to set up phone call with Kandan, Tina, and Tapio
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SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | Y | |
2 | Wind River | Y | |
3 | Red Hat | Y | |
4 | Baidu | ||
5 | AT&T | Y | |
6 | Huawei | Y | |
7 | Tencent | ||
8 | Intel | Y | |
9 | Juniper | Y | |
10 | Nokia | Y | |
11 | InwinStack | Y | |
12 | Arm | Y | |
13 | MobiledgeX | ||
14 | VMware | Y |
TSC Voting to Approve XYZ New BP "Enterprise Applications on Light weight 5G Telco Edge":
Motion: Kandan Kathirvel
Second: Tina Tsou (Deactivated)
Motion Passes 1112-0
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | y | |
2 | Wind River | y | |
3 | Red Hat | Y | |
4 | Baidu | ||
5 | AT&T | Y | |
6 | Huawei | Y | |
7 | Tencent | Y | |
8 | Intel | Y | |
9 | Juniper | Y | |
10 | Nokia | Y | |
11 | InwinStack | Y | |
12 | Arm | Y | |
13 | MobiledgeX | ||
14 | VMware | Y |
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