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/ |
---|---|---|---|
10 | Release Status | ||
10 | Security Sub-Committee Co-Chair | Randy Stricklin | |
10 | Available Slot | Mehmet Toy | |
5 | Recap of 09/23~24/2020 Akraino Technical Meetings - Fall | ||
5 | Termination Review process | Andrew Wilkinson | |
15 | PTL Updates
| yarg yang Bart Dong Kenny Paul Kuralamudhan Ramakrishnan khemendra kumar Sukhdev Kapur Ricardo Noriega Tapio Tallgren Feng Yang hanyu ding yihui wang Gaurav Agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams Guoxu Liu @vladimir suvorov Asif MehmoodJeff CollinsItamar Eshet Thor Chin @mike hunter luwei he Robert Eby Josh Auzins Arif Georg Kunz | |
5 | Information in Technical Steering Committee (TSC) 2020-2021 |
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 | Microsoft | ||
3 | WeBank | ||
4 | Baidu | ||
5 | Signalogic | ||
6 | Huawei | ||
7 | Tencent | ||
8 | NVIDIA | ||
9 | Equinix | ||
10 | AT&T | ||
11 | Ampere Computing | ||
12 | Red Hat | ||
13 | China Unicom | ||
14 | Intel | ||
15 | Juniper | ||
16 | InwinStack | ||
17 | Phytium | ||
18 | Arm | ||
19 | Salesforce | ||
20 | China Mobile Research Institute |