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
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Release Status | Kandan Kathirvel Tina Tsou (Deactivated) | |
10 | ‘Predictive Maintenance using a FLIR Camera’ from the IIOT Device Edge family to Incubation stage | IoT Device Edge- Predictive Maintenance with a FLIR Camera | |
10 | External log pushing permissions--Aaron: I can't see the tickets does anyone know if they have been handled? | IT-19772 Peng He IT-xxxxx Yu, Liya Hechun Zhang IT-19794 thorking IT-19794 thorking IT-xxxxx hanyu ding Aaron Williams see if Aaron can follow up with Eric - they are all the same, seems to be a permission issue. -sent an email on Wednesday afternoon | |
2 | Follow up on Sub-committee Chairs |
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10 | Available Slot | ||
15 | Sub-committee Chair Updates
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5 | Upcoming Events | Project EVE Update: Building the “Android of the IoT Edge” May 29, 2020 09:00 AM |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Predictive Maintenance with a FLIR Camera:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | ||
2 | Wind River | ||
3 | Red Hat | ||
4 | Baidu | ||
5 | AT&T | ||
6 | Huawei | ||
7 | Tencent | ||
8 | Intel | ||
9 | Juniper | ||
10 | Nokia | ||
11 | InwinStack | ||
12 | Arm | ||
13 | MobiledgeX | ||
14 | VMware |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | ||
2 | Wind River | ||
3 | Red Hat | ||
4 | Baidu | ||
5 | AT&T | ||
6 | Huawei | ||
7 | Tencent | ||
8 | Intel | ||
9 | Juniper | ||
10 | Nokia | ||
11 | InwinStack | ||
12 | Arm | ||
13 | MobiledgeX | ||
14 | VMware |