Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801
Meeting Recording: TBA
(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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | Release 3 commercial input | |
| 10 | Akraino whitepaper #2 review | Jane Shen et al | https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed locked version- pdf |
| 10 | Available Slot | ||
| 10 | Available Slot | ||
15 | PTL Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Aaron Williamsemail Kandan Re: new TSC members wiki page
- Aaron Williams create a ticket to have the tag added for the release
Votes (template below)
TSC Voting to Approve the Cloud Interfacing at the Telco Edge:
Motion: Tina Tsou (Deactivated)
Second: @Andrew
7-0 motion passes
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | y | |
| 2 | Wind River | ||
| 3 | Red Hat | ||
| 4 | Baidu | y | |
| 5 | AT&T | y | |
| 6 | Huawei | y | |
| 7 | Tencent | y | |
| 8 | Intel | y | |
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | ||
| 12 | Arm | y | |
| 13 | MobiledgeX | ||
| 14 |
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 |