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 | |||
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 | API sub-committee will nominate someone to represent Akraino to speak with ETSI Mec | 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 | |
15 | Sub-committee Chair Updates
| ||
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 |