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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
@Andrew Wilkinson | @Peter Pouliot | |||
@Cindy Xing | @Ricardo Noriega De Soto | |||
@Chaoyu Zhang | @Rong Huang | |||
@Hechun Zhang | @Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated) | |||
@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/ |
|---|---|---|---|
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 |