Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
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 |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Registration Open: 09/23~24/2020 Akraino TSC & 2020 Planning meeting | Brett Preston | https://events.linuxfoundation.org/akraino-technical-meetings-fall/ (also listed on https://events.linuxfoundation.org/) |
10 | Election- Voter Roll | TSC Member elections 2020-2021 (Official Document, others are based upon this) | |
10 | Available Slot | ||
10 | Available Slot | ||
15 | Sub-committee Chair Updates
| ||
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 |