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BRIDGE:

https://zoom.us/j/184289009


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

Kandan Kathirvel

Release 3 Planning

AI - PTLs / Project teams requested to self nominate for Release 3

AI - Add BluVal (Kandan)

New BPs for R3 need to be added

10

Voting Results and Votes

Vote- New

  1. Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  
  2. New BP "Enterprise Applications on Light weight 5G Telco Edge" presented to technical sub committee and process sub-committee last week and this week, need to review and Vote by TSC for graduation to incubation state.

Vote- Results- None

Elections in process-

  • Upstream Subcommittee
    • Co-Chair- only one person self-nominated (ends 30 March)
  • Robotaxi Blueprint
    • PTL - only one person self-nominated- ends 30 March


10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th

Vikram Siwach
10

Election Trackers- 

Sub-Comittees

PTL

15

Sub-committee Chair Updates

› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
› CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
› Community Sub-committee – Tapio Tallgren
› Documentation Sub-committee - TBE
› Process, Project review – Andrew Wilkinson
› Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
› Upstream Sub-committee – Jim Xu



5

Upcoming Events


Action Items: Previous Action Items

Votes (template below)

TSC Voting to Approve Samir Chatterjee of Rebeca as Documentation Sub-Committee Chair.

Motion: Andrew Wilkinson

Second: Tapio Tallgren


TSC Voting to Approve XYZ:

Motion: Kandan Kathirvel

Second: Tina Tsou (Deactivated)

Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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