TSC 2020-07-23 (Thurs) 7 am PT
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/5PVFcY7J22dIfqPt9FzcV6oFIoi9T6a8hiMeqaYJz1SBrwcAxqQHCPdz3OTRul4
(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 |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Release Status-logos? | Kandan, Aaron, Tina, Jill | follow up with Brett/LF on the icons/pictographs to see what is available |
15 | TSC Membership | Kandan | TSC Member elections 2020-2021 |
15 | CNCF Parsec use case and integration to Akraino discussion | ||
15 | Sub-committee Chair Updates
| https://docs.google.com/presentation/d/1-QK2i8edvbicp9XID_8JSS5YsvQdbNMhKWK3Wau7u48/edit?usp=sharing vote next week on the proposal in the deck above | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
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 |