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

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 

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