TSC 2020-09-03 (Thurs) 7 am 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/iuep5F2r8PEJRsYlfBDRvsASoz2rq8Qe8OQBohkRRAfhRCiaPZiKALAP3kVIGXwI.vHnDRsNzJxIRyfjm
(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 alternate | ||
@Dariush Eslimi - Steve Geary, alternate |
| @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 | PTLs | |
10 | Election Status | Kandan, Tina, Aaron | |
10 | ONES/ Edge Computing World co-location event | Aaron | |
10 | BluVal support on Debian | @Yihui Wang @Peng He | @Tapio Tallgren (Nokia) @Alexandru Avadanii need to elect a new PTL |
15 | Sub-committee Chair Updates
|
| Security Sub-Committee chair/co-chair need to be re-elected. Security election |
5 | Upcoming Events | @Aaron Williams | 09/23~24/2020 Akraino Technical Meetings - Fall, free registration is required. |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to move forward with the election starting today (3 September) and ending on 11 September
Motion: Kandan
Second: Andrew, Tina
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson | Y | |
2 | @Dariush Eslimi | Y | |
3 | @Frank Zdarsky |
| |
4 | @Hechun Zhang | Y | |
5 | @Kandan Kathirvel | Y | |
6 | @khemendra kumar | Y | |
7 | @Mark Shan |
| |
8 | @Srinivasa Addepalli | Y | |
9 | @Sukhdev Kapur |
| |
10 | @Tapio Tallgren (Nokia) |
| |
11 | @thorking | Y | |
12 | @Tina Tsou (Deactivated) | Y | |
13 | @Vikram Siwach |
| |
14 |
|
|
|
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 (Nokia) |
| |
11 | @thorking |
| |
12 | @Tina Tsou (Deactivated) |
| |
13 | @Vikram Siwach |
| |
14 | @xinhuili |
|