TSC 2020-03-16 (Tues) 7 am Pacific
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
Meeting Recording: https://zoom.us/rec/share/cHTwSRhEiHVdJgAwqB7Ne9TspfkG8KQOmow9G0inSh2A7ak0kLPLszxVscgA4NZV.xFaYKChiNQs_Ui5U?startTime=1615903062000
(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 |
| @Ricardo Noriega | ||
@Cindy Xing |
| @Rong Huang | ||
@Chaoyu Zhang |
| @Srinivasa Addepalli | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan w/ @Bart Dong |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute | |
@Peter Pouliot |
|
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | TSC Member election for one vacancy |
| @Hechun Zhang resigned |
10 | Maturity Review Certification of IEC Type 4 AR/VR Oriented Edge Stack | @Biswajit De @Ike Alisson | Security Sub-Committee has already approved. |
10 | Blogs based on talks and demos at03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring | PTLs | |
10 | Available Slot |
|
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15 | PTL Updates
|
| |
5 | Upcoming Events | @Aaron Williams (Deactivated) | 2021 State of the Edge report webinar: https://zoom.us/webinar/register/WN_pldvN3sgRPqcyXfnac9Iqg (March 18 at 8am PT) -- Report available at https://stateoftheedge.com/reports/state-of-the-edge-report-2021/ |
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 |
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3 | @Chaoyu Zhang |
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4 | @Jeff Brower |
| |
5 | @khemendra kumar |
| |
6 | @Mark Shan |
| |
7 | @Ming Li |
| |
8 | @Oleg Berzin (Deactivated) |
| |
9 | @Paul Carver |
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10 | @Peter Pouliot |
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11 | @Ricardo Noriega |
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12 | @Rong Huang |
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13 | @Srinivasa Addepalli |
| |
14 | @Sukhdev Kapur |
| |
15 | @thorking |
| |
16 | @Tide Wang |
| |
17 | @Tina Tsou (Deactivated) |
| |
18 | @xinhuili |
| |
19 | @Yanjun Chen | China Mobile Research Institute |
|