TSC 2020-05-12 (Tues)
BRIDGE: https://zoom.us/j/808329801
Meeting Recording: https://zoom.us/rec/share/2u1aCY3hq0VObNbI2hyHGZ5_M974aaa82nUe_aIFzk4bwj4qCegdAbUp2AyDUq4P (Password: 5P=G71u7)
(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
@Andrew Wilkinson | @Srinivasa Addepalli | |||
@Dariush Eslimi | @Sukhdev Kapur | |||
@Frank Zdarsky | @Tapio Tallgren | |||
@Hechun Zhang | @thorking | |||
@Kandan Kathirvel | @Tina Tsou (Deactivated) | |||
@khemendra kumar | @Vikram Siwach | |||
@Mark Shan | @xinhuili |
Quorum not met.
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
3 | Vote to confirm Arif Khan as PTL for KONTOUR Feature Project | ||
3 | Vote to confirm Prem Sankar Gopannan as PTL of the Private LTE/5G ICN | ||
10 | Akraino slack channel- Getting traffic and questions | Aaron Williams |
|
10 | CI Subcommittee Hardware Purchase Proposal | @Lincoln Lavoie @Peter Pouliot | |
15 | PTL Updates
| @Oleg Berzin will update PCEI | |
10 | API sub-committee Call for Actions for API portal | @Jane Shen | |
15 | PTL Updates
| ||
5 | Upcoming Events | @Aaron Williams |
Action Items (Open Action Item Tracker)
Votes (template below)
Postponed; quorum not met
TSC Voting to Approve Arif Khan as PTL for KONTOUR: Motion: Second:
| TSC Voting to Approve XYZ: Motion: Second:
|
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson | ||
2 | @Dariush Eslimi | ||
3 | @Frank Zdarsky | ||
4 | @Hechun Zhang | ||
5 | @Kandan Kathirvel | ||
6 | @khemendra kumar | ||
7 | @Mark Shan | ||
8 | @Srinivasa Addepalli | ||
9 | @Sukhdev Kapur | ||
10 | @Tapio Tallgren | ||
11 | @thorking | ||
12 | @Tina Tsou (Deactivated) | ||
13 | @Vikram Siwach | ||
14 | @xinhuili |