TSC 2020-07-09 (Thurs) 7:00 am Pacific
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/ueY2cLLh9U1IbNadsRD6AKQfPK_oX6a81HRM__tcxUlnJPzKA-uzj7xu4xDouDSk
(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 |
|
|
|
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
20 | Release Status | @Kandan Kathirvel @Jill Lovato @Tina Tsou (Deactivated) |
|
10 | R3 webpage | @Aaron Williams | |
10 | Akraino Whitepaper #2 review and vote | @Jane Shen et al | Review status update: WP Clean copy- put comments here - this is for people who cannot access Google |
10 | Maturity Review Q&A | @Andrew Wilkinson @Randy Stricklin @Paul Carver | @long chen @Yihui Wang @TERM-Zhigang Xiao (Deactivated) @hanyu ding @Hechun Zhang @vipin rathi |
15 | Sub-committee Chair Updates
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5 | Upcoming Events | @Aaron Williams | At 9 am (in just over an hour) Vikram speaks at the LF Edge webinar "Demystifying the Edge with the new LF Edge Taxonomy and Framework. Sign up: https://bit.ly/LFWhitePaper |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve the Akraino White paper:
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 |
|