Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
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
| 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/ |
|---|---|---|---|
2 | Release Status R3- just a quick reminder for people who were on the call last week. | Quick reminder: -Twitter announcement follow "@lfedge" -Linked In announcement Retweet and react to these... Write a blog and Mae and Jill (from LF Edge) will help you release it on LF Edge's site (here) LF Edge → workshop (virtual) to highlight the current blueprints (PTL's to present) | |
10 | Release Status R4 | ||
| 5 | white paper #2 update - just calling out the answers | Confirm that final prep by LF Edge for publication is being worked on. Can we establish an ETA ? Can API subcommittee members obtain a style/format template and help with final prep ? Aaron Williams follow up with Jill ETA on when it will be released. Ask for next steps, formatting, etc.
| |
| 10 | Available Slot | ||
| 10 | Available Slot | ||
15 | PTL Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
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 |