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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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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Platform Security Architecture (PSA) Overview

Daniil EgranovPSA (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

  • API Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


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



Zoom Chat Log




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Voting Template

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