TSC 2020-03-26
BRIDGE:
Meeting Recording: https://zoom.us/rec/share/wsFOCrLK6npOeKfps3__VektN9_GT6a8hyMc8_QMzEePVzUhEfy-y6OmQGa4FLRu
(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
| Ericsson | Srinivasa Addepalli - proxy:Sharad Mishra | Intel | ||
| Wind River | Juniper | |||
| Red Hat | Nokia | |||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
| Huawei | MobiledgeX | |||
| Tencent | VMware |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | Kandan Kathirvel | AI - PTLs / Project teams requested to self nominate for Release 3 AI - Add BluVal (Kandan)- to the table New BPs for R3 need to be added
|
| 10 | Voting Results and VotesVote- New
Vote- Results- NoneElections in process-
| AI Kandan- have a couple of phone calls to reflect on the differences between BP. Is the new BP different enough from another BP. AI - All - think about what differences are needed to make a BP different AI Kandan and Samir to setup a phone call- include Tapio and Tina Email conversation about BP and if they are different enough/ | |
| 10 | Review and vote of Developer facing API white paper and associated website for the week starting March 30th | Vikram Siwach | Move to next week? |
| 10 | Election Trackers- | ||
15 | Sub-committee Chair Updates› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) | ||
5 | Upcoming Events |
Action Items: Previous Action Items
- PTLs requested to self-nominate for Release 3 Planning
- Kandan Kathirveladd BluVal to Release 3 Planning table
- PTLs requested to review PTL Tenure Tracker and Sub-Committee Chair / Co-Chair Tenure Tracker and update as necessary
- samir@rebaca.com to set up phone call with Kandan, Tina, and Tapio
Votes (template below)
TSC Voting to Approve Samir Chatterjee of Rebeca as Documentation Sub-Committee Chair.
Motion: Andrew Wilkinson
Second: Tapio Tallgren & Mark Shan
Motion Passes 11-0
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | Y | |
| 2 | Wind River | Y | |
| 3 | Red Hat | Y | |
| 4 | Baidu | ||
| 5 | AT&T | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | ||
| 8 | Intel | Y | |
| 9 | Juniper | Y | |
| 10 | Nokia | Y | |
| 11 | InwinStack | Y | |
| 12 | Arm | Y | |
| 13 | MobiledgeX | ||
| 14 | VMware | Y |
TSC Voting to Approve New BP "Enterprise Applications on Light weight 5G Telco Edge":
Motion: Kandan Kathirvel
Second: Tina Tsou (Deactivated)
Motion Passes 12-0
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | y | |
| 2 | Wind River | y | |
| 3 | Red Hat | Y | |
| 4 | Baidu | ||
| 5 | AT&T | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | Y | |
| 8 | Intel | Y | |
| 9 | Juniper | Y | |
| 10 | Nokia | Y | |
| 11 | InwinStack | Y | |
| 12 | Arm | Y | |
| 13 | MobiledgeX | ||
| 14 | VMware | Y |
Zoom Chat Log
None
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 |