Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
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 | ||
25 | Available Slot | (Kandan will be unable to attend. His recommendation is to table this for two weeks and let the new TSC get their feet wet. Then come back to it) Section 4.5 of Community documents outline the TSC responsibilities. Draft Proposal:- Elected TSC member's active participation within the community and in the TSC calls is critical for the success of the community. TSC member active participation on the TSC call is considered one of the prime duties of the TSC member. The TSC members on vacation or other office duties or inability to join TSC calls can request a proxy from their own company or another active contributor of Akraino to represent on the TSC calls and vote in behalf of them up to a maximum of five consecutive weeks by sending an email to Akraino-voting email list. TSC members do not return and resume their TSC duties after five consecutive weeks to be considered abandoned their TSC duties and considered that the TSC seat is vacant. TSC members who do not assign a proxy and do not show up more than four consecutive weeks to the TSC call are considered abandoned their TSC member position. The TSC Chair/Co-Chair can call for an interim election to reelect an alternative member on the above-said conditions for the vacant seat. | |
5 | Akraino representative at the TAC | Kandan was the previous representative. | |
10 | Available Slot | ||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | ||
2 | Microsoft | ||
3 | WeBank | ||
4 | Baidu | ||
5 | Signalogic | ||
6 | Huawei | ||
7 | Tencent | ||
8 | NVIDIA | ||
9 | Equinix | ||
10 | AT&T | ||
11 | Ampere Computing | ||
12 | Red Hat | ||
13 | China Unicom | ||
14 | Intel | ||
15 | Juniper | ||
16 | InwinStack | ||
17 | Phytium | ||
18 | Arm | ||
19 | Salesforce | ||
20 | China Mobile Research Institute |