Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | All | Aaron Williams follow up on the two BP that are still outstanding |
| 10 | Elections (3) | Aaron | |
| 10 | Call for new TSC members addition | Kandan | Kandan Kathirvel will create a page on the TSC page to collect names for nominations - Technical Steering Committee (TSC) |
| 10 | Akraino whitepaper #2 review | Jane Shen et al | https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed |
| 10 | Community Lab purchase update | Purchase 3x Ampere HR330A systems (as used in Community Lab Ampere Pods #1 and #2): $12,345 Purchase 1x additional rack for the lab ~$2,500 2020 Community Lab Expansion budget $60,000 * April 2020 – Cisco support contracts $3,132 * May 2020 – Switches for Intel pod expansions $22,370 Remaining: $34,498 That is the details of the purchase | |
15 | PTL Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Aaron Williamsfollow up on the two BP missing
- Kandan Kathirvel to create a page on then TSC page to collect names for nominations
Votes (template below)
TSC Voting to Approve Xinhui Li PTL IEC Type 1: Motion: Second:
| TSC Voting to Approve Trevor Tao as PTL for IEC Type 2: Motion: Second:
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TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC: Motion: Second:
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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 |