TSC 2020-06-11 (Thurs)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/_vBaHrPRrnhLYNLGzWCECv5xH6LjT6a8hyNL_PcEnkcI2O1HjxDfxZO6UzEfentm (Password: 8m!1i04?)
(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 Proxy: @Sharad Mishra | |||
@Dariush Eslimi | @Sukhdev Kapur | |||
@Frank Zdarsky Proxy: @Ricardo Noriega De Soto | @Tapio Tallgren | |||
@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 | State of the Edge's Landscape Project | Molly Wojcik Matt Trifiro | slides (link) slides (pdf) |
10 | Security requirements for incubating blueprints | Yolanda Robla/Ricardo Noriega | @Randy Stricklin @Andrew Wilkinson |
10 | Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote) | ||
10 | Development Analytics/ community bridge | Aaron Williams | |
5 | API Infra work stream white paper ready for TSC review | Jane Shen | |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events | @Aaron Williams | https://wiki.hyperledger.org/display/TCSIG/2020+June+Virtual+Event starts at 9:00 PT |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Ricardo Noriega as PTL of PAE Blueprint:
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 |
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 |