BRIDGE:
Meeting Recording: https://zoom.us/rec/share/wsFOCrLK6npOeKfps3__VektN9_GT6a8hyMc8_QMzEePVzUhEfy-y6OmQGa4FLRu
(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
Ericsson | Srinivasa Addepalli - proxy:Sharad Mishra | Intel | ||
Wind River | Juniper | |||
Red Hat | Nokia | |||
Baidu | InwinStack | |||
AT&T | Arm | |||
Huawei | MobiledgeX | |||
Tencent | VMware |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Release Status | Kandan Kathirvel | AI - PTLs / Project teams requested to self nominate for Release 3 AI - Add BluVal (Kandan) New BPs for R3 need to be added |
10 | Voting Results and VotesVote- New
Vote- Results- NoneElections in process-
| AI Kandan- have a couple of phone calls to reflect on the differences between BP AI - All - think about what differences are needed to make a BP different | |
10 | Review and vote of Developer facing API white paper and associated website for the week starting March 30th | Vikram Siwach | Move to next week? |
10 | Election Trackers- | ||
15 | Sub-committee Chair Updates› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) | ||
5 | Upcoming Events |
Action Items: Previous Action Items
- PTLs requested to self-nominate for Release 3 Planning
- Kandan Kathirveladd BluVal to Release 3
- PTLs requested to review PTL Tenure Tracker and Sub-Committee Chair / Co-Chair Tenure Tracker and update as necessary
Votes (template below)
TSC Voting to Approve Samir Chatterjee of Rebeca as Documentation Sub-Committee Chair.
Motion: Andrew Wilkinson
Second: Tapio Tallgren
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | Y | |
2 | Wind River | Y | |
3 | Red Hat | Y | |
4 | Baidu | ||
5 | AT&T | Y | |
6 | Huawei | Y | |
7 | Tencent | ||
8 | Intel | Y | |
9 | Juniper | Y | |
10 | Nokia | Y | |
11 | InwinStack | Y | |
12 | Arm | Y | |
13 | MobiledgeX | ||
14 | VMware | Y |
TSC Voting to Approve XYZ:
Motion: Kandan Kathirvel
Second: Tina Tsou (Deactivated)
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | y | |
2 | Wind River | y | |
3 | Red Hat | Y | |
4 | Baidu | ||
5 | AT&T | Y | |
6 | Huawei | Y | |
7 | Tencent | Y | |
8 | Intel | Y | |
9 | Juniper | Y | |
10 | Nokia | Y | |
11 | InwinStack | Y | |
12 | Arm | Y | |
13 | MobiledgeX | ||
14 | VMware | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ericsson | ||
2 | Wind River | ||
3 | Red Hat | ||
4 | Baidu | ||
5 | AT&T | ||
6 | Huawei | ||
7 | Tencent | ||
8 | Intel | ||
9 | Juniper | ||
10 | Nokia | ||
11 | InwinStack | ||
12 | Arm | ||
13 | MobiledgeX | ||
14 | VMware |