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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Ericsson | Ampere Computing | |||
| Microsoft | Red Hat | |||
| WeBank | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Oleg Berzin | Equinix | Salesforce | ||
| AT&T | Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 10 | Blueprint Maturity Reviews | Ike Alisson Randy Stricklin Daniil Egranov Biswajit De Oleg Berzin Yu, Liya Trevor Tao (Deactivated) Ricardo Noriega De Soto | |
| 10 | Awards Update | Aaron | Nominations are closed, currently processing them into something that can go on a ballot. |
| 10 | Available Slot | ||
15 | Sub-committee Chair Updates
| API subcommittee would like to ask for TSC approval to work on closer collaboration with ETSI MEC, including to designate to ETSI MEC a subcommittee member as their subcommittee contact person. Don't know if this needs a vote, but I (Jeff) didn't want to do it without raising at TSC first | |
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 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Yu, Liya | Baidu | |
| 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 |