BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/6Y9_Jpez_D9Of8_BsALyBoQ_P9vvT6a8gClPrqEPnx3vFEPxi2vG076Lunq74t9e (Password: 0I=?1784)
(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
| Ericsson | Sharad Mishra (proxy) | Intel | ||
| Wind River | Juniper | |||
| Red Hat | Nokia | |||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
| Huawei | MobiledgeX | |||
| Tencent | VMware |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 10 | Vote on purchases:CI Subcommittee Hardware Purchase Proposal(Vote moved to Thursday) | Akraino Community Lab Budget Expenditures May 2020 .pptx | |
| 10 | Hyperledger group | Aaron Williams | "The Telecom Special Interest Group has scheduled a presentation from IBM on 5G, Edge & Blockchain on June 11th and this looks like it will have interesting content that will appeal to people in both communities." |
| 10 | O-RAN Alliance Liaison Update | David Plunkett | Akraino_O_RAN_Alliance_V6.pdf |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events | https://www.lfedge.org/events/ |
Action Items (Open Action Item Tracker)
- Aaron Williamslook at the sub-committee list to make sure that it is valid... not missing anyone
Votes (template below)
needs to happen via email
TSC Voting to Approve the expenditures for the Akraino Community Lab (approx. $22k):
Motion: Srinivasa Addepalli
Second: Kandan Kathirvel
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | A | |
| 2 | Wind River | ||
| 3 | Azhar Sayeed (proxy) | Red Hat | Y |
| 4 | Baidu | Y | |
| 5 | AT&T | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | Y | |
| 8 | Intel | Y | |
| 9 | Juniper | Y | |
| 10 | Nokia | Y | |
| 11 | InwinStack | Y | |
| 12 | Arm | y | |
| 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 |