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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/ly7958WvtuUk3y0Q6YPuVXosC_lAwnn81OawKSS40WcirjKMFp4xCuQOH0xcMc4O.g8QNvWyOAip0nX5L?startTime=1613660368000

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

TSC Voting to Approve Release 4 blueprints - Batch 1

Blueprints marked as green at 

Release 4 Planning

10

Release Status

Sukhdev Kapur V S Prem Sankar G Ferenc Székely Hechun Zhang Hao Zhongwang yihui wang

Blueprints not marked as green at 

Release 4 Planning yet

10

Available Slot



10

Available Slot



15

  • Sub-committee Chair UpdatesAPI Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Ike Alisson
  • Documentation Sub-committee - Samir ChatterjeeProcess, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Vote:

TSC Voting to Approve the Blueprints that are currently green as of 18 Feb:

Be it resolved that the current set of  "green" Blueprints (as of 18 Feb) be approved for Release 4.  The blueprints are listed on the Release 4 Planning page and have the column numbers:  1-9 (inclusive) and 13-19 (inclusive).  

Due to Quorum not being reached, this vote was taken by email:

Motion: Tina Tsou

Second: Oleg Berzin


Zoom Chat Log





Voting Template

TSC Voting to Approve the Blueprints that are currently green as of 18 Feb:

Be it resolved that the current set of  "green" Blueprints (as of 18 Feb) be approved for Release 4.  The blueprints are listed on the Release 4 Planning page and have the column numbers:  1-9 (inclusive) and 13-19 (inclusive).  

Motion: Tina Tsou

Second: Oleg Berzin