BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/15FKdajh931ORc_c5nzaVI4wE6_DX6a8gHQa-KYKyID9liBYeFSJCU9fHQC2tfM
(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
| 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 | Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote) | Provider Access Edge (PAE) Blueprint | |
| 10 | API Infra work stream white paper ready for TSC review | Jane Shen | https://drive.google.com/file/d/1R2N8sX1_bJ6UNLTr3Pvnls87uIJMbNSj/view?ths=true |
| 10 | Development Analytics/ community bridge | Aaron Williams | Moved to next week... |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Confirm Ricardo Noriega as PTL of PAE Blueprint:
Motion: Kandan Kathirvel
Second: Tina Tsou Sukhdev Kapur
passed by unanimous consent
| 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 |
TSC Voting to Approve the 11 (marked in green as of 18 June) Blueprints for Release 3- Release 3 Planning:
Motion: kandan
Second: Frank Zdarsky
Motion Passes
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | Y | |
| 2 | Wind River | ||
| 3 | Red Hat | Y | |
| 4 | Baidu | Y | |
| 5 | AT&T | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | ||
| 8 | Intel | Y | |
| 9 | Juniper | Y | |
| 10 | Nokia | ||
| 11 | InwinStack | Y | |
| 12 | Arm | Y | |
| 13 | MobiledgeX | ||
| 14 | VMware/SalesForce |
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 |