BRIDGE: https://zoom.us/j/184289009
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/ |
---|---|---|---|
10 | Release Status | ||
10 | Glossary project | Molly Wojcik Matt Trifiro | |
10 | Security requirements for incubating blueprints | Yolanda Robla/Ricardo Noriega | Randy Stricklin Andrew Wilkinson |
10 | Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote) | Provider Access Edge (PAE) Blueprint | |
10 | Development Analytics/ community bridge | Aaron Williams | |
5 | API Infra work stream white paper ready for TSC review | Jane Shen | |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Ricardo Noriega as PTL of PAE Blueprint:
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 |
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 |