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Meeting Recording: TBA https://zoom.us/rec/share/u_VNdJrO1URJQ43w00TGGZAIDqa7eaa81ikZr_pcnkasatWFR5cMIYnq66oBnn05
(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
Time | Agenda Items | Presented By | Presos/Notes/Links/ | |
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10 | Release Status | All | Aaron Williams follow up on the two BP that are still outstanding | |
| 10 | Elections (3) | Aaron | ||
| 10 | Call for new TSC members addition | Kandan | Kandan Kathirvel will create a page on the TSC page to collect names for nominations - Technical Steering Committee (TSC) | |
| 10 | Akraino whitepaper #2 review | Jane Shen et al | https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed | |
| 10 | Available SlotCommunity Lab purchase update | Purchase 3x Ampere HR330A systems (as used in Community Lab Ampere Pods #1 and #2): $12,345 Purchase 1x additional rack for the lab ~$2,500 2020 Community Lab Expansion budget $60,000 * April 2020 – Cisco support contracts $3,132 * May 2020 – Switches for Intel pod expansions $22,370 Remaining: $34,498 That is the details of the purchase | ||
15 | PTL Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Aaron Williamsfollow up on the two BP missing
- Kandan Kathirvel to create a page on then TSC page to collect names for nominations
Votes (template below)
TSC Voting to Approve Xinhui Li PTL IEC Type 1: Motion: Second:
| TSC Voting to Approve Trevor Tao as PTL for IEC Type 2: Motion: Second:
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TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC: Motion: Second:
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