...
| Table of Contents | ||
|---|---|---|
|
Meeting Recording: TBA https://zoom.us/rec/share/JXLzT-KGD-CjnekB4DP5a32oKHG2ps5on9QnymfNuKame7RZQaiRMGYG_rERNeoj.NGLrRrRIGd6QIWJa
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
...
| Ericsson | Intel | |||
Dariush Eslimi Steve Geary, proxy | Wind River | Juniper | ||
Frank Zdarsky Ricardo Noriega, proxy | Red Hat | Nokia | ||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
| Huawei | MobiledgeX | |||
| Mark Shan | Tencent |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 10 | Election results | Aaron Williams | Results acknowledged Nominations for TSC Chair/Co-Chair open until September 24 |
| 10 | LF Edge + Projects: Upcoming Zoom changes to your meetings | Brett Preston | https://support.zoom.us/hc/en-us/articles/360045009111 |
| 10 |
API subcommittee status update | Jeff Brower | API subcommittee update on -API portal status, "alpha alpha" portal preview -API documentation requirements planning for R4 | |
15 | PTL Updates
| ||
5 | Upcoming Events |
|
Action Items (Open Action Item Tracker)
- Aaron Williamsto update Wiki, Mail list, resources with new voting TSC, effective
- Aaron Williams / Tina Tsou to create Wiki page to capture TSC Chair/Co-Chair Nominations. Aaron Williams to conduct Elections, based on Nominations.
- New TSC to submit self-nominations to the Wiki page, as well as announce over TSC mail list (tsc-voting@lists.akraino.org)
- Aaron Williams to create Akraino TSC member page with headshots and bios, similar to https://www.lfedge.org/governance/tac/.
- Brett Preston to notify ptl@lists.akraino.org of upcoming Zoom changes
- Brett Preston to update Zoom URLs, to include embedded passcode, starting on -- includes updating Groups.io and Wiki listings
Votes (template below)
Zoom Chat Log
...