TSC 2020-07-16 (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/3vZyLLLT_0hJGaPgwWbOQrZ8TrjAX6a8hyAe_fpfmBvtJlRgyX55sAgN-jNY8gUR
(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 |
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Attendance is taken purely upon #info in Zoom Chat
Andrew Wilkinson |
| Srinivasa Addepalli RKuralamudhan Ramakrishnan (Deactivated) (Proxy) | ||
Dariush Eslimi |
| Sukhdev Kapur | ||
Frank Zdarsky |
| Tapio Tallgren (Nokia) | ||
Hechun Zhang |
| thorking | ||
Kandan Kathirvel |
| Tina Tsou (Deactivated) | ||
khemendra kumar |
| Vikram Siwach | ||
Mark Shan |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status |
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10 | Elections (3) | Aaron Williams (Deactivated) |
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10 | Akraino whitepaper #2 review | Jane Shen et al | https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed vote moved to Tuesday 21 July 2020
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10 | Available Slot |
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15 | Sub-committee Chair Updates
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5 | Upcoming Events | Aaron Williams (Deactivated) |
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Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Xinhui Li PTL IEC Type 1: Motion: Tina Second: Sukhdev passed
| TSC Voting to Approve Trevor Tao as PTL for IEC Type 2: Motion: Second: Passed
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TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC: Motion: Second:
| TSC Voting to Approve Adoption of the : Motion: Second:
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Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Andrew Wilkinson |
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2 | Dariush Eslimi |
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3 | Frank Zdarsky |
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4 | Hechun Zhang |
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5 | Kandan Kathirvel |
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6 | khemendra kumar |
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7 | Mark Shan |
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8 | Srinivasa Addepalli |
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9 | Sukhdev Kapur |
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10 | Tapio Tallgren (Nokia) |
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11 | thorking |
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12 | Tina Tsou (Deactivated) |
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13 | Vikram Siwach |
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14 | xinhuili |
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