TSC 2020-05-21 (Thurs)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/6Y9_Jpez_D9Of8_BsALyBoQ_P9vvT6a8gClPrqEPnx3vFEPxi2vG076Lunq74t9e (Password: 0I=?1784)
(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
Quorum not met
@Andrew Wilkinson |
| @Srinivasa Addepalli @Sharad Mishra (proxy) | ||
@Dariush Eslimi |
| @Sukhdev Kapur | ||
@Frank Zdarsky |
| @Tapio Tallgren (Nokia) | ||
@Hechun Zhang |
| @thorking | ||
@Kandan Kathirvel |
| @Tina Tsou (Deactivated) | ||
@khemendra kumar |
| @Vikram Siwach | ||
@Mark Shan |
| @xinhuili |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status |
|
|
10 | Vote on purchases:CI Subcommittee Hardware Purchase Proposal(Vote moved to Thursday) | @Lincoln Lavoie @Peter Pouliot | |
10 | Hyperledger group | @Aaron Williams (Deactivated) | "The Telecom Special Interest Group has scheduled a presentation from IBM on 5G, Edge & Blockchain on June 11th and this looks like it will have interesting content that will appeal to people in both communities." |
10 | O-RAN Alliance Liaison Update | @David Plunkett | |
15 | Sub-committee Chair Updates
|
|
|
5 | Upcoming Events | @Aaron Williams (Deactivated) |
Action Items (Open Action Item Tracker)
Votes (template below)
needs to happen via email
TSC Voting to Approve the expenditures for the Akraino Community Lab (approx. $22k):
Motion: @Srinivasa Addepalli
Second: @Kandan Kathirvel
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson | A | |
2 | @Dariush Eslimi |
| |
3 | @Frank Zdarsky @Azhar Sayeed (Deactivated) (proxy) | Y | |
4 | @Hechun Zhang | Y | |
5 | @Kandan Kathirvel | Y | |
6 | @khemendra kumar | Y | |
7 | @Mark Shan | Y | |
8 | @Srinivasa Addepalli | Y | |
9 | @Sukhdev Kapur | Y | |
10 | @Tapio Tallgren (Nokia) | Y | |
11 | @thorking | Y | |
12 | @Tina Tsou (Deactivated) | y | |
13 | @Vikram Siwach |
| |
14 | @xinhuili |
|
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 (Nokia) |
| |
11 | @thorking |
| |
12 | @Tina Tsou (Deactivated) |
| |
13 | @Vikram Siwach |
| |
14 | @xinhuili |
|