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: https://zoom.us/rec/share/Jcx0qsq9wGbvFsHV7Apsz3MN8l11fFmvZhmhPBrn1MktC-g2iRrQym-oOJBC41Xi.28cXfHdptZVTj1In?startTime=1607612363000
(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 | Rong Huang | China Unicom | ||
| Baidu | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 30 | Release 4 Review of | Release 4 PlanningAkraino Release 4 - EALTEdge.pptx
| |
| 30 | Bluval testing walkthrough |
Action Items (Open Action Item Tracker)
MoM 1: (EALTEdge BP review )Security test case failures as reported by Lynis tool needs to be rectified.
Gaurav Agrawal Action Taken: Lynis failures are fixed and same is approved and captured in Release 4 planning page
Status: Closed
MoM 2: (EALTEdge BP review )Community review comments to be handled related to documentation
Gaurav Agrawal Action Taken: Have consolidated all review comments (during TSC call as well as discussion which went on in TSC mailing thread) and have updated documentation accordingly.
Status: Closed
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 | 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 |