TSC 2021-02-18 (Thursday) 7 am PST
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/ly7958WvtuUk3y0Q6YPuVXosC_lAwnn81OawKSS40WcirjKMFp4xCuQOH0xcMc4O.g8QNvWyOAip0nX5L?startTime=1613660368000
(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 @Kuralamudhan Ramakrishnan (Deactivated) | ||
@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/ |
|---|---|---|---|
10 | TSC Voting to Approve Release 4 blueprints - Batch 1 | @Tina Tsou (Deactivated) @Oleg Berzin (Deactivated) | Blueprints marked as green at |
10 | Release Status | @Sukhdev Kapur @Vladimir Suvorov @Prem Sankar G @Ferenc Székely @Hechun Zhang @Hao Zhongwang @Yihui Wang | Blueprints not marked as green at |
10 | Available Slot |
|
|
10 | Available Slot |
|
|
15 |
|
|
|
5 | Upcoming Events | @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Vote:
TSC Voting to Approve the Blueprints that are currently green as of 18 Feb:
Be it resolved that the current set of "green" Blueprints (as of 18 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9 (inclusive) and 13-19 (inclusive).
Due to Quorum not being reached, this vote was taken by email:
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin (Deactivated)
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson | Y | |
2 | @Cindy Xing |
| |
3 | @Chaoyu Zhang |
| |
4 | @Hechun Zhang |
| |
5 | @Jeff Brower | Y | |
6 | @khemendra kumar |
| |
7 | @Mark Shan |
| |
8 | @Ming Li |
| |
9 | @Oleg Berzin (Deactivated) |
| |
10 | @Paul Carver | Y | |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega |
| |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli Kural- proxy | Y | |
15 | @Sukhdev Kapur | Y | |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili | Y | |
20 | @Yanjun Chen | China Mobile Research Institute |
|
Zoom Chat Log
Voting Template
TSC Voting to Approve the Blueprints that are currently green as of 18 Feb:
Be it resolved that the current set of "green" Blueprints (as of 18 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9 (inclusive) and 13-19 (inclusive).
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin (Deactivated)
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 |
|