TSC 2020-06-18 (Thurs)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/15FKdajh931ORc_c5nzaVI4wE6_DX6a8gHQa-KYKyID9liBYeFSJCU9fHQC2tfM
(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 @Sharad Mishra (proxy) | ||
@Dariush Eslimi |
| @Sukhdev Kapur | ||
@Frank Zdarsky |
| @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 | Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote) |
| |
10 | API Infra work stream white paper ready for TSC review | Jane Shen | https://drive.google.com/file/d/1R2N8sX1_bJ6UNLTr3Pvnls87uIJMbNSj/view?ths=true |
10 | Development Analytics/ community bridge | Aaron Williams | Moved to next week... |
15 | Sub-committee Chair Updates
|
|
|
5 | Upcoming Events | @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Confirm Ricardo Noriega as PTL of PAE Blueprint:
Motion: @Kandan Kathirvel
Second: @Tina Tsou (Deactivated) @Sukhdev Kapur
passed by unanimous consent
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 |
|
TSC Voting to Approve the 11 (marked in green as of 18 June) Blueprints for Release 3- Release 3 Planning:
Motion: kandan
Second: @Frank Zdarsky
Motion Passes
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson | Y | |
2 | @Dariush Eslimi |
| |
3 | @Frank Zdarsky | Y | |
4 | @Hechun Zhang | Y | |
5 | @Kandan Kathirvel | Y | |
6 | @khemendra kumar | Y | |
7 | @Mark Shan |
| |
8 | @Srinivasa Addepalli | Y | |
9 | @Sukhdev Kapur | Y | |
10 | @Tapio Tallgren |
| |
11 | @thorking | Y | |
12 | @Tina Tsou (Deactivated) | Y | |
13 | @Vikram Siwach |
| |
14 | @xinhuili | VMware/SalesForce |
|
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 |
|