Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
...
Table of Contents | ||
---|---|---|
|
Meeting Recording: TBA: https://zoom.us/rec/share/OY1VYS2PWJWYSulonmexm0BJP81Tojah8K_-HqsDhanSLYnBvoBNuPW526SODVxE.KrcDCNhaN80pnumi?startTime=1616680363000
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
...
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Release 5 Planning | ||
10 | Heads-up forGuide for Akraino Apps run on Tencent Cloud | Bart Dong will present it next week | |
10 | API Map request? | ||
10 | Status of elections:TSC vacant seatPTL for The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)PTL for The AI Edge: School/Education Video Security MonitoringPTL Machine learning | For the PTL- They are ready to go, need to send out the email. TSC vacant seat: Election process: | |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve XYZ:
Motion:
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 |
TSC Voting to Approve XYZ:
Motion:
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
...
Voting Template
...