Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801
Meeting Recording: https://zoom.us/rec/share/MeZPxQPZx6Sc-Vru2lVLHxyLXuJCsVOzn5dg8XpAFXsnkp82YpFCPdaFV_4_Yqk8.U6F9Irn58SrJILHI
(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 | Virtual meeting - Agenda & Logistics confirmation | Tina | |
| 10 | TSC Chair/Co-Chair Election reminder | Kandan | |
10 | Release Status | Release 4 Planning | |
| 10 | Approval Voting for:MEC-based Stable Topology Prediction for Vehicular Networks | MalikAsif | |
| 10 | CI Community Lab 2020 Utilization | Lincoln Lavoie/Peter Pouliot | Akraino Community Lab 2020 Lab Usage - Presentation |
| 10 | Votes to confirm:Randy Stricklin for Security Sub-committee Chair Vladimir Suvorov as PTL of IIoT at the Smart Device Edge- Predictive Maintenance (with a Thermal Imaging Camera, vibration, etc. ) Aaron Williams as PTL of IIoT at the Smart Device Edge (Family): | Aaron | Security Sub-committeePredictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.) |
15 | PTL Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting by unanimous consent to approve Randy Stricklin as Chair Security Sub-committee: Motion: Tina Tsou (Deactivated) Second: Kandan Kathirvel Approved.
TSC Voting by unanimous consent to approve Aaron Williams as PTL of IIoT at the Smart Device Edge (Family): Motion: Tina Tsou (Deactivated) Second: Cindy Xing Approved.
| TSC Voting by unanimous consent to approve Motion: Tina Tsou (Deactivated) Second: Kandan Kathirvel
TSC Voting by unanimous consent to approve Vladimir Suvorov as PTL of IIoT at the Smart Device Edge- Predictive Maintenance (with a Thermal Imaging Camera, vibration, etc. ) Motion: Tina Tsou (Deactivated) Second: Peter Pouliot Approved.
|
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |