BRIDGE: https://zoom.us/j/808329801
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 | should we do one by one review or all at once. PA has been reviewed. May 19 R3 Meeting | |
10 | Vote on purchases:CI Subcommittee Hardware Purchase Proposal(Vote moved to Thursday) | Akraino Community Lab Budget Expenditures May 2020 .pptx | |
10 | AWS Open Source credits applicationCan LF send a LF header letter to AWS? Brett Preston Aaron Williams | Thank you for your recent application for AWS Open Source Promotional Credits. In order to best review your project, we ask that you provide additional information about the actual project that Open Source credits will support. Specifically, we’d like information on how the project will improve/drive the overall health and growth of the open source community. Please reply to this email with any update information you wish for us to consider in the review process. We look forward to hearing back from you soon. Thanks, The AWS Open Source team Brett Preston : Application was submitted on behalf of LF Edge Project(s) by Eric Ball. Will check to see if there is a templated response that can be used across LF Edge Projects. | |
10 | Q&A on BluVal, Security checking for BP without K8s | thorking Tapio Tallgren Randy Stricklin | |
15 | PTL Updates
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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 | 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 |