TSC 2020-03-18 (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/rNui51i4V2Ay-6bezlGthMAF4ESnMWEF78cIyokguIIj605FKIt3Wis9FnYza7v3.fA10CgrDdlHU18ta?startTime=1616075932000
(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 @rolandwu |
| @Srinivasa Addepalli | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan @Peiying Huang |
| @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/ |
|---|---|---|---|
45 | Platform Security Architecture (PSA) Overview | @Daniil Egranov | |
10 | Vacant TSC Slot-two options 1. do nothing (19 TSC members) 2. have an election for the open spot |
| |
10 | Available Slot |
|
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10 | Available Slot |
|
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15 | Sub-committee Chair Updates
|
|
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5 | Upcoming Events | @Aaron Williams |
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Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to approve the filling of empty seat on the TSC:
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 | Y | |
4 | @Jeff Brower | Y | |
5 | @khemendra kumar |
| |
6 | @Mark Shan | Y | |
7 | @Ming Li |
| |
8 | @Oleg Berzin (Deactivated) | Y | |
9 | @Paul Carver | Y | |
10 | @Peter Pouliot | Y | |
11 | @Ricardo Noriega |
| |
12 | @Rong Huang |
| |
13 | @Srinivasa Addepalli |
| |
14 | @Sukhdev Kapur |
| |
15 | @thorking | Y | |
16 | @Tide Wang |
| |
17 | @Tina Tsou (Deactivated) | Y | |
18 | @xinhuili | Y | |
19 | @Yanjun Chen | China Mobile Research Institute |
|
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 | @Jeff Brower |
| |
5 | @khemendra kumar |
| |
6 | @Mark Shan |
| |
7 | @Ming Li |
| |
8 | @Oleg Berzin (Deactivated) |
| |
9 | @Paul Carver |
| |
10 | @Peter Pouliot |
| |
11 | @Ricardo Noriega |
| |
12 | @Rong Huang |
| |
13 | @Srinivasa Addepalli |
| |
14 | @Sukhdev Kapur |
| |
15 | @thorking |
| |
16 | @Tide Wang |
| |
17 | @Tina Tsou (Deactivated) |
| |
18 | @xinhuili |
| |
19 | @Yanjun Chen | China Mobile Research Institute |
|