Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 5 | Vote to confirm Jeff Brower as chair of the API Sub-committee | ||
| 30 | Telco Edge CloudNBI & PCEI | Diego R. Lopez, Telefonica | |
| 10 | LF Edge: Project Annual Reviews | For Akraino, it would be good if we could target either the December 16 TAC meeting or the January 13 (first TAC meeting of the new year). Details of the Annual Review Process, including submission instructions, can be found at: https://wiki.lfedge.org/display/LE/Project+Annual+Reviews Examples from other Projects:
Action Item - Documentation Subcommittee will drive submission | |
25 | Invitation to IEEE 5G Summit | Deepak Kataria | |
| 5 | Vote to confirm BP Rural Edge | Vote postponed. Review by Process Subcommittee underway |
Action Items (Open Action Item Tracker)
- Tina Tsou (Deactivated)to obtain Telefonica presentation from Diego, and post to the Wiki Agenda page
- Ike Alisson (Documentation Subcommittee) to lead Akraino TAC Annual Review submission
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve Jeff Brower as API Subcommittee Chair:
Motion: Tina Tsou (Deactivated)
Second: Sukhdev Kapur
Result: Vote was approved unanimously.
| 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 |