TSC 2020-10-29 (Thurs) 7 am Pacific
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
Meeting Recording: https://zoom.us/rec/share/1Uj2oT1SljhKX2des3pzbekLZmcVAGHzzp3Np0mo1ntKa5nRQBCy3zyw_02xsG50.AYkWTOpTsScFkpUD
(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 |
| @Peter Pouliot | ||
@Cindy Xing |
| @Ricardo Noriega De Soto | ||
@Chaoyu Zhang Roland |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli @Sharad Mishra | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan @Peiying Huang |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | TSC Voting to approve @Tao Wang to be PTL of Connected Vehicle Blueprint(Aka CVB) |
|
|
10 | Release Status | @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega De Soto @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin @rolandwu @Yin Ding @Prem Sankar G @Vikram Siwach @Aaron Williams @jereLiu @jereLiu @Hechun Zhang @Ferenc Székely @Vladimir Suvorov @Tao Wang | Release 4 Planning |
30 | Keylime | @Ricardo Noriega De Soto | |
5 | Requirements to BluVal toimplement O-RAN W6's testing need | @Paul Carver @thorking |
|
| Time Change- Time for next TSC meeting | Aaron |
|
15 | Sub-committee Chair Updates
|
|
|
5 | Upcoming Events | @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Votes (template below)
Voting Template
TSC Voting to approve @Tao Wang to be PTL of Connected Vehicle Blueprint(Aka CVB)
Motion: @Tina Tsou (Deactivated)
Second: @Sukhdev Kapur
Passes
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson |
| |
2 | @Cindy Xing |
| |
3 | @Chaoyu Zhang |
| |
4 | @Hechun Zhang |
| |
5 | @Jeff Brower |
| |
6 | @khemendra kumar |
| |
7 | @Mark Shan |
| |
8 | @Ming Li |
| |
9 | @Oleg Berzin |
| |
10 | @Paul Carver |
| |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega De Soto |
| |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen | China Mobile Research Institute |
|
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 | @Cindy Xing |
| |
3 | @Chaoyu Zhang |
| |
4 | @Hechun Zhang |
| |
5 | @Jeff Brower |
| |
6 | @khemendra kumar |
| |
7 | @Mark Shan |
| |
8 | @Ming Li |
| |
9 | @Oleg Berzin |
| |
10 | @Paul Carver |
| |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega De Soto |
| |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen | China Mobile Research Institute |
|