TSC 2020-12-03 (Thurs) 7 am Pacific
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
Meeting Recording: https://zoom.us/rec/share/FaBbsA9Z1F54dTGSi8prFw6SC7fTDootENI7_SYFYj9RH2jyCy4LHV_rV6Q_UZYi.Px9JgkyQpvoPFRPg?startTime=1607007553000
(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 | ||
@Chaoyu Zhang |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | TSC Voting to ApproveTami COVID-19 Blueprint Family andRural Edge blueprint for Tami COVID-19 Blueprint Family enter into incubation |
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15 | Release Status
| @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin (Deactivated) @rolandwu @Prem Sankar G @Hechun Zhang @Ferenc Székely @Vladimir Suvorov @Tao Wang | Release 4 Planning
2. Solve any R4 issues with CI/CD @Peter Pouliot, security @Randy Stricklin, upstream @jim.xu@zenlayer.com (Deactivated), APIs @Jane Shen @Jeff Brower, BluVal @thorking @Hao Xu
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15 | Sub-committee Chair Updates
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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. This would also help with laptops not displaying screen share correctly in Zoom browser mode |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Tami COVID-19 Blueprint family into incubation stage :
Motion: @Tina Tsou (Deactivated)
Second: @Peter Pouliot
Motion passed by unanimous concent
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 |
|
TSC Voting to Approve
Rural Edge blueprint for Tami COVID-19 Blueprint Family
:
Motion: @Tina Tsou (Deactivated)
Second: @Peter Pouliot
Motion passed by unanimous
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 |
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TSC Voting to Approve a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting:
Motion: @Jeff Brower
Second: @Tina Tsou (Deactivated)