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: https://zoom.us/rec/share/GtTEyZXu-iWHt_GoUU-5VuKTTy4WAWVTQ6NOXprTWYjWMFUj9jR_GPb90gDnL_Zr.M3Q2dgvfZy3Xs5ij?startTime=1605625171000
(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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 10 | Lab Hardware Purchase Request | Lincoln/Peter | https://docs.google.com/presentation/d/1rsSM9En2V8M_j-c_6k29sc7IQz_vVyWn0etQdqA6jMU/edit#slide=id.p1 |
30 | Release 4 Review of KubeEdge Service BP | Yin Ding | BP wiki page: KubeEdge Edge Service Blueprint Documents: KubeEdge BP Documentation Conclusion: TSC has recommended this BP for approval of release 4 |
| 5 | TSC Voting to Approve Ike Alisson as chair ofDocumentation Sub-committee | ||
| 5 | TSC Voting to Approve Biswajit De as chair ofProcess, Project review and recommend, documentation sub-committee | ||
| 10 | Input on IoT Area | ||
| If time | Election updates and voting | Aaron Williams | API- None- Nominations end on 19 Nov Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov Upstream Sub-committee-Jim Xu- current Chair through Nov 2020- need to start election process. BlueVal- PTL- Thor Chin- through |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Ike Alisson: Motion: Tina Tsou Second: Andrew Wilkinson Motion passes
| TSC Voting to Approve Biswaiit De for Char of the Process Sub-Committee: Motion: Andrew Wilkinson Second: Tina Tsou motion Passes
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TSC Voting to Approve Lab Hardware Purchase Request: Motion: Tina Tsou Second: Andrew Wilkinson
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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 | 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 |