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BRIDGE: https://zoom.us/j/808329801


Meeting Recording: TBA

(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

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Quick review of this document and its purpose


10

Bluval- Blueprint Validation

Tapio Tallgren
8

Release Status



10

A. Votes: from 19 March- results

Motion: TSC Vote to approve Zuan Ji from China Mobile as PTL Chair for IEC Type 5 Blueprint Project-motion passed 9 -0

B. New Vote(s):

Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  

Need  a motion, "I motion that Rebeca Samir Chatterjee be confirmed by the TSC as Documentation Sub-Committee chair".  And then a second.

Kandan Kathirvel and/or Tina Tsou

Meeting minutes of 19 March.

Item #3 of minutes above



Item #5 of the minutes above

10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th



Agenda Item (to add more, insert a blank row below this)

15

PTL Updates

PTLs to provide updates on the status of the Blueprints and Feature Projects


List of PTL's here

5

Upcoming Events

LF Edge in person events are postpone to after 30 April.  The events team is looking at this continuously.

EdgeX is doing the EdgeX Awards- is this something that Akraino is interested in doing?

EdgeX Awards

Action Items

Votes 

TSC Voting to Confirm Rebeca Samir Chatterjee as committee chair of the Documentation Sub-Committee:


Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

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