Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
Table of Contents | ||
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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 |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Release Status | ||
10 | Certification Program Overview | Steve W / Brett P | Overview of the different types of certification programs we have seen set up, including typical components (e.g. T&C, Agreement) and structure (WG). Typical process: -- establish what it means to be conformant -- define a series of tests that user can run/submit to demonstrate conformance (can be self-tests) Typical starting points: -- Set up a conformance/certification working group -- Have WG first focus on what are the things that we're wanting to have as categories of conformance (e.g. focused on a redistribution, plugins, compatible tools, etc.) |
10 | Votes on election topics | Email (proposed) | |
15 | Brief Introduction about Arm CIs in open source communities and OpenLab | Zhenyu Zheng | |
15 | Sub-committee Chair Updates
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5 | Upcoming Events | Events |
Action Items (Open Action Item Tracker)
- Discuss on future TSC call the Proxy policy (e.g. should Voting proxies need to come from the voting member company). Can add resulting policy to Akraino Technical Community Document.
Votes (template below)
TSC Voting to Voter Roll for Special Election 2021: Motion: Tina Tsou Second: Paul Carver 10-0
| TSC Voting to approve by-law interpretation as described above : Motion: Tina Tsou Second: Thor Chin 10-0
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TSC Voting to approve the text of the email that will be sent to the community: Motion: Tina Tsou Second: khemendra kumar 10-0
| TSC Voting to approve Release 5 Wiki page Comments: Postponed Motion: Tina Tsou Second: Thor Chin
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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 | Signalogic | ||
5 | Huawei | ||
6 | Tencent | ||
7 | NVIDIA | ||
8 | Equinix | ||
9 | AT&T | ||
10 | Ampere Computing | ||
11 | Red Hat | ||
12 | China Unicom | ||
13 | Intel | ||
14 | Juniper | ||
15 | InwinStack | ||
16 | Phytium | ||
17 | Arm | ||
18 | Salesforce | ||
19 | China Mobile Research Institute |