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)



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 De Soto

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



@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 

@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



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