TSC 2020-12-01 (Tues) 7 am Pacific

TSC 2020-12-01 (Tues) 7 am Pacific

Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

 

Meeting Recording: https://zoom.us/rec/share/mw_Ar7-aG2BdhcYEnsL_aJY0OKeAya0oD9QvpfqBFlifnNqivp-ApWl7rwd6fK2e.Nqk8HGzzLXHmIg-U?startTime=1606834666000

(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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Andrew Wilkinson

 

@Peter Pouliot

Ampere Computing

@Cindy Xing

 

@Ricardo Noriega

Red Hat

@Chaoyu Zhang

 

@Rong Huang

China Unicom

@Hechun Zhang

 

@Srinivasa Addepalli

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@Jeff Brower

 

@Sukhdev Kapur

Juniper

@khemendra kumar

 

@thorking

InwinStack

@Mark Shan

@Peiying Huang

 

@Tide Wang

Phytium

@Ming Li

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin (Deactivated)

 

@xinhuili

Salesforce

@Paul Carver

 

@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

30

Release 4 Review of 

@Tao Wang

@thorking @abhimanyu

30

Release 4 Review of 

IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family

@Bart Dong

@thorking @abhimanyu

5

Raise a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting

@Jeff Brower

Or alternatively post the link in meeting chat. This will allow TSC members to go back and forth through slides during the presentation regardless of the screen share, hopefully leading to better understanding of the material and generation of more and/or informed questions

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

 

2

@Cindy Xing

 

3

@Chaoyu Zhang

 

4

@Hechun Zhang

 

5

@Jeff Brower

 

6

@khemendra kumar

 

7

@Mark Shan

 

8

@Ming Li

 

9

@Oleg Berzin (Deactivated)

 

10

@Paul Carver

 

11

@Peter Pouliot

 

12

@Ricardo Noriega

 

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