TSC 2021-04-01 (Thursday) 7 am PDT
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/-gzyaJgBZEg96yEpGuty1HEPF13FBK0oOw5KKiIoOeTeUEqW5kmo9pVfEWUEpcNJ.LRtTHAjSBCW5fw6s?startTime=1617285680000
(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 De Soto | ||
@Cindy Xing |
| @Rong Huang | ||
@Chaoyu Zhang |
| @Srinivasa Addepalli | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan @Peiying Huang |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute | |
@Peter Pouliot |
|
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | @Bart Dong |
| |
10 | Release 5 Planning | @Biswajit De @Sukhdev Kapur | Vote to approve Release 5 Planning page in Thursday, April 8 TSC meeting |
15 | Information on MindManager purchase- moved to Thursday | @Jeff Brower | Needed for API Map work (API Map info page here) Vote in Thursday, April 8 TSC meeting (if additional, requested information is available in time) |
5 | Election information | @Aaron Williams | TSC Member Special Election April 2021 email addresses are sent to the email in your profile: https://myprofile.lfx.linuxfoundation.org/ |
15 | Sub-committee Chair Updates
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5 | Upcoming Events | @Aaron Williams |
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TreyAction 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 |
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5 | @khemendra kumar |
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6 | @Mark Shan |
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7 | @Ming Li |
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8 | @Oleg Berzin |
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9 | @Paul Carver |
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10 | @Peter Pouliot |
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11 | @Ricardo Noriega De Soto |
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12 | @Rong Huang |
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13 | @Srinivasa Addepalli |
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14 | @Sukhdev Kapur |
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15 | @thorking |
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16 | @Tide Wang |
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17 | @Tina Tsou (Deactivated) |
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18 | @xinhuili |
| |
19 | @Yanjun Chen | China Mobile Research Institute |
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