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: 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 |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Release Status | ||
5 | |||
10 | Certification Program Overview | Steve W / Brett P | Overview of the different types of certification programs we have seen set up, including typical components (e.g. T&C, Agreement) and structure (WG). Typical process: -- establish what it means to be conformant -- define a series of tests that user can run/submit to demonstrate conformance (can be self-tests) Typical starting points: -- Set up a conformance/certification working group -- Have WG first focus on what are the things that we're wanting to have as categories of conformance (e.g. focused on a redistribution, plugins, compatible tools, etc.) |
10 | Votes on election topics | Email (proposed) | |
15 | Brief Introduction about Arm CIs in open source communities and OpenLab | Zhenyu Zheng | |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events | Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Votes (template below)
TSC Voting to Voter Roll for Special Election 2021: Motion: Tina Tsou (Deactivated) Second: Oleg Berzin
| TSC Voting to approve by-law interpretation as described above: Motion: Second:
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TSC Voting to approve the text of the email that will be sent to the community: Motion: Second:
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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 | Signalogic | ||
5 | Huawei | ||
6 | Tencent | ||
7 | NVIDIA | ||
8 | Equinix | ||
9 | AT&T | ||
10 | Ampere Computing | ||
11 | Red Hat | ||
12 | China Unicom | ||
13 | Intel | ||
14 | Juniper | ||
15 | InwinStack | ||
16 | Phytium | ||
17 | Arm | ||
18 | Salesforce | ||
19 | China Mobile Research Institute |