BRIDGE: https://zoom.us/j/808329801
Meeting Recording: https://zoom.us/rec/share/2u1aCY3hq0VObNbI2hyHGZ5_M974aaa82nUe_aIFzk4bwj4qCegdAbUp2AyDUq4P (Password: 5P=G71u7)
(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
Quorum not met.
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 3 | Vote to confirm Arif Khan as PTL for KONTOUR Feature Project | KONTOUR | |
| 3 | Vote to confirm Prem Sankar Gopannan as PTL of the Private LTE/5G ICN | Private LTE/5G ICN Blueprint | |
| 10 | Akraino slack channel- Getting traffic and questions | Aaron Williams |
|
| 10 | CI Subcommittee Hardware Purchase Proposal | Akraino Community Lab Budget Expenditures May 2020 .pptx | |
| 15 | PTL Updates
| Oleg Berzin will update PCEI | |
| 10 | API sub-committee Call for Actions for API portal | API_Portal_TSC_v1.pdf | |
15 | PTL Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Postponed; quorum not met
TSC Voting to Approve Arif Khan as PTL for KONTOUR: Motion: Second:
| TSC Voting to Approve XYZ: Motion: Second:
|
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 |