TSC 2020-08-27 (Thurs) 7am (PT)
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/5PJsHZzL6G1OXZX_10H_AasOMqrCT6a813Mf-fUIyh1Zcp7ybE4HGHNTQAZMY9MV
(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 (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/ |
|---|---|---|---|
5 | Registration Open: 09/23~24/2020 Akraino TSC & 2020 Planning meeting | @Brett Preston (Deactivated) | https://events.linuxfoundation.org/akraino-technical-meetings-fall/ (also listed on https://events.linuxfoundation.org/) |
10 | Election- Voter Roll |
| TSC Member elections 2020-2021 (Official Document, others are based upon this) - please review and send updates to Aaron Williams directly. |
10 | Available Slot |
| CNCF talk NSM- network service mesh- |
10 | Available Slot |
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15 | Sub-committee Chair Updates
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5 | Upcoming Events | @Aaron Williams |
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Action Items (Open Action Item Tracker)
Votes (template below)
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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