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Table of Contents | ||
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Meeting Recording: TBA https://zoom.us/rec/share/rNui51i4V2Ay-6bezlGthMAF4ESnMWEF78cIyokguIIj605FKIt3Wis9FnYza7v3.fA10CgrDdlHU18ta?startTime=1616075932000
(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 | China Unicom | |||
WeBank | Intel | |||
Signalogic | Juniper | |||
Huawei | InwinStack | |||
Tencent | Phytium | |||
NVIDIA | Arm | |||
Equinix | Salesforce | |||
AT&T | Yanjun Chen | China Mobile Research Institute | ||
Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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45 | Platform Security Architecture (PSA) Overview | Daniil Egranov | PSA (Platform Security Architecture) |
10 | Vacant TSC Slot-two options 1. do nothing (19 TSC members) 2. have an election for the open spot | Election Rules | |
10 | Available Slot | ||
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 the filling of empty seat on the TSC:
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | Y | |
2 | Microsoft | ||
3 | WeBank | Y | |
4 | Signalogic | Y | |
5 | Huawei | ||
6 | Tencent | Y | |
7 | NVIDIA | ||
8 | Equinix | Y | |
9 | AT&T | Y | |
10 | Ampere Computing | Y | |
11 | Red Hat | ||
12 | China Unicom | ||
13 | Intel | ||
14 | Juniper | ||
15 | InwinStack | Y | |
16 | Phytium | ||
17 | Arm | Y | |
18 | Salesforce | Y | |
19 | China Mobile Research Institute |
Zoom Chat Log
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Voting Template
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