BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/5sVrLrj2q2xLc7eR-hD-Sv8NT9Tsaaa82yMf-qBcxEs3gm55Erc6M8UZP66d7L70
(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 | Sharad Mishra (Proxy) | 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 | ||
10 | Review and vote of Developer facing API white paper and associated website for the week starting March 30th | Vikram Siwach | |
10 | Voting Results and VotesVote- New
| #1 need feedback and recommendation from Technical (Tapio) and Process (Andrew) sub-committees. #2 need a motion and a second #3 need a motion and a second | |
15 | Sub-committee Chair Updates› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) | ||
5 | Upcoming Events/ Previous Action Items | ||
5 | RoboTaxi blueprint name change request: RoboTaxi→I-VICS (Intelligent Vehicle-Infrastructure Cooperation Systems) | Link to BP |
Action Items Previous Action Items
- Vikram Siwachsend Aaron the link to the Google Doc to be place in the table above
- Aaron Williams add name of the doc sub committee chair
Votes (template below)
#1 TSC Voting to Approve Android Cloud Native Application in ARM server to move to the Incubation State: | #2 TSC Voting to Approve Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) : | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
11-0 motion passes | Motion: Kandan Kathirvel Second: khemendra kumar
11-0 motion passes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
#3 TSC Voting to Approve Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30): | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated) Tapio Tallgren
11-0 motion passes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 |