TSC 2020-05-14 (Thurs)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/_5FJDIjB0U1OEoH_q3iBQLEANbrDeaa81yUYq6dZn0set1huv67TAXW3XejSDt6T (Password: 3C=64ne0)
(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 | Release Status | samir@rebaca.com | |
Security Scanning Tools | Randy Stricklin | Security presentation | |
| 3 | Vote to confirm Arif Khan as PTL for KONTOUR Feature Project | KONTOUR | |
| 3 | Vote to confirm Prem Sankar Gopannan as PTL of the Private LTE/5G ICN | Private LTE/5G ICN Blueprint | |
Akraino API document- discussion and vote for approval |
| ||
| 10 | Akraino slack channel- Getting traffic and questionsStarting the conversation about how a "customer" would find a blueprint | Aaron Williams |
|
Available Slot | |||
Available Slot | |||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Randy Stricklinsend slide deck or post them to this page
- Aaron Williams can slack generate an email of a daily recap?
Votes (template below)
TSC Voting to Approve Arif Khan as PTL for KONTOUR: Motion: Kandan Kathirvel Second: Tapio Tallgren
| TSC Voting to Approve Prem Sankar Gopannan as PTL of the Private LTE/5G ICN: Motion: Kandan Kathirvel Second: Tapio Tallgren
|
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 |
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