Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
| 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/ |
|---|---|---|---|
10 | Release Status update | ||
| 10 | TSC Elections | ||
| 10 | LF Legal update | Brett, LF Legal team | |
| 10 | Maturity Review Security Requirements Approval | ||
| 5 | WP #2 Status | Jeff Brower | LF "Access Edge" taxonomy graphic added per Aaron and Jason. We labeled as v4, again ready for publication prep. docx link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.docx?api=v2 pdf link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.pdf?api=v2 |
15 | Sub-committee Chair Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Kandan Kathirvelupdate voting
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 | Wind River | ||
| 3 | Red Hat | ||
| 4 | Baidu | ||
| 5 | AT&T | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | Intel | ||
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | ||
| 12 | Arm | ||
| 13 | MobiledgeX | ||
| 14 | VMware |