Meeting Time: 07:00 AM PT / 03:00 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 |
---|
Attendance is taken purely upon #info in Zoom Chat
Fujitsu | Ampere Computing | |||
Alicon | ||||
Zenlayer | China Unicom | |||
Signalogic | Intel | |||
Huawei | Juniper | |||
Baidu | PGTalk | |||
Tencent | Socnoc AI Inc. | |||
Raeden | Arm | |||
Equinix | Salesforce | |||
AT&T |
Action Items (Open Action Item Tracker) Peter Pouliot
- Oleg Berzin provide information about API form and security exception about PCEI BP release6.
Eric Ball - :https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23921
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community
Motion: Tina Tsou (Deactivated)
Second: Ike Alisson
Conclusion: It was approved.
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Alicon | Y | |
3 | Zenlayer | Y | |
4 | Signalogic | Y | |
5 | Huawei | Y | |
6 | Baidu | ||
7 | Tencent | Y | |
8 | Raeden | Y | |
9 | Equinix | Y | |
10 | AT&T | ||
11 | Ampere Computing | ||
12 | |||
13 | China Unicom | ||
14 | Intel | ||
15 | Juniper | ||
16 | PGTalk | Y | |
17 | Socnoc AI Inc. | Y | |
18 | Arm | Y | |
19 | Salesforce | ||
20 | China Mobile Research Institute |
TSC Voting to Approve :
Approve Smart Cities as part of Release 6.
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
Conclusion: It was approved.
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Alicon | Y | |
3 | Zenlayer | Y | |
4 | Signalogic | Y | |
5 | Huawei | Y | |
6 | Baidu | ||
7 | Tencent | Y | |
8 | Raeden | Y | |
9 | Equinix | Y | |
10 | AT&T | ||
11 | Ampere Computing | ||
12 | |||
13 | China Unicom | ||
14 | Intel | ||
15 | Juniper | ||
16 | PGTalk | Y | |
17 | Socnoc AI Inc. | Y | |
18 | Arm | Y | |
19 | Salesforce | ||
20 | China Mobile Research Institute |
Approve PCEI as part of release 6.
Motion: Tina Tsou (Deactivated)
Second: Ike Alisson
Conclusion: It was approved.
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Alicon | Y | |
3 | Zenlayer | Y | |
4 | Signalogic | Y | |
5 | Huawei | Y | |
6 | Baidu | ||
7 | Tencent | Y | |
8 | Raeden | ||
9 | Equinix | Y | |
10 | AT&T | ||
11 | Ampere Computing | ||
12 | |||
13 | China Unicom | ||
14 | Intel | ||
15 | Juniper | ||
16 | PGTalk | Y | |
17 | Socnoc AI Inc. | Y | |
18 | Arm | Y | |
19 | Salesforce | ||
20 | China Mobile Research Institute |