TSC 2020-04-02 (Thurs)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/5sVrLrj2q2xLc7eR-hD-Sv8NT9Tsaaa82yMf-qBcxEs3gm55Erc6M8UZP66d7L70
(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 | Sharad Mishra (Proxy) | 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 | ||
| 10 | Review and vote of Developer facing API white paper and associated website for the week starting March 30th | Vikram Siwach | |
| 10 | Voting Results and VotesVote- New
| #1 need feedback and recommendation from Technical (Tapio) and Process (Andrew) sub-committees. #2 need a motion and a second #3 need a motion and a second | |
15 | Sub-committee Chair Updates› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) | ||
5 | Upcoming Events/ Previous Action Items | ||
| 5 | RoboTaxi blueprint name change request: RoboTaxi→I-VICS (Intelligent Vehicle-Infrastructure Cooperation Systems) | Link to BP |
Action Items Previous Action Items
- Vikram Siwachsend Aaron the link to the Google Doc to be place in the table above
- Aaron Williams add name of the doc sub committee chair
Votes (template below)
| #1 TSC Voting to Approve Android Cloud Native Application in ARM server to move to the Incubation State: | #2 TSC Voting to Approve Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) : | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
11-0 motion passes | Motion: Kandan Kathirvel Second: khemendra kumar
11-0 motion passes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| #3 TSC Voting to Approve Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30): | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated) Tapio Tallgren
11-0 motion passes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 |