Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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
| Ericsson | Ampere Computing | |||
| Microsoft | Red Hat | |||
| WeBank | Rong Huang | China Unicom | ||
| Baidu | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute |
Action Items (Open Action Item Tracker)
Votes (template below)
Be it resolved that the current set of "green" Blueprints (as of 23 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9, 11 (inclusive) and 13-19 (inclusive).
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | Y | |
| 5 | Signalogic | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | Y | |
| 8 | NVIDIA | ||
| 9 | Equinix | Y | |
| 10 | AT&T | Y | |
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | Y | |
| 13 | China Unicom | ||
| 14 | Kural- proxy | Intel | Y |
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | Y | |
| 19 | Salesforce | Y | |
| 20 | 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 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |