BRIDGE: https://zoom.us/j/184289009
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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | New Feature project request review | Arif | KONTOUR |
| 10 | O-RAN & Akriano Alliance Proposal review | ||
| 10 | API document review and initial comments | Vikram Siwach | |
| 5 | TAC updates | Brett Preston Kandan Kathirvel | https://wiki.lfedge.org/pages/viewpage.action?pageId=1671298#TechnicalAdvisoryCouncil(TAC)-MeetingAgendaandMinutes |
| 10 | R3 Release dates
| Kandan Kathirvel Samir Chatterjee, Tina Tsou | |
15 | Sub-committee Chair Updates
| ||
| 5 | Groups.io Calendar: Update to UTC | Brett Preston | |
5 | Upcoming Events/ Open Action Items |
Action Items (Open Action Item Tracker)
Votes (template below)
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 |
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 |