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
| Ericsson | Intel | |||
Dariush Eslimi Steve Geary, proxy | Wind River | Juniper | ||
Frank Zdarsky Ricardo Noriega, proxy | Red Hat | Nokia | ||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
| Huawei | MobiledgeX | |||
| Tencent |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 10 | Election results | Aaron Williams | Results acknowledged Nominations for TSC Chair/Co-Chair open until September 24 |
| 10 | LF Edge + Projects: Upcoming Zoom changes to your meetings | Brett Preston | https://support.zoom.us/hc/en-us/articles/360045009111 |
| 10 | API subcommittee status update | Jeff Brower | API subcommittee update on -API portal status, "alpha alpha" portal preview -API documentation requirements planning for R4 |
15 | PTL Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Aaron Williamsto update Wiki, Mail list, resources with new voting TSC, effective
- Aaron Williams / Tina Tsou to create Wiki page to capture TSC Chair/Co-Chair Nominations. Aaron Williams to conduct Elections, based on Nominations.
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 |