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
| Ericsson | Red Hat | |||
| Microsoft | Rong Huang | China Unicom | ||
| WeBank | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute | |||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Discuss access to VM's (compute/storage) to host security tools/scripts to automate the review of scan logs from vuls/lynis/kube-hunter. | Randy Stricklin | |
| 10 | Recommendation onMaturity Review Certification of CVB | Tao Wang | |
| 10 | Voting for approval of Maturity Review Certification of CVB | TSC Voting Members | |
| 10 | O-RAN/REC Special Interest Group (SIG) | Arif khan | |
15 | PTL Updates
| Approved Incubation Feature Projects | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Voting Template
TSC Voting to Approve CVB moving from Incubation to Mature:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |
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 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |