Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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 | Peter Pouliot | Ampere Computing | ||
| Microsoft | Red Hat | |||
(w/ zifan wu) | WeBank | Rong Huang | China Unicom | |
| Baidu | proxy (w/ Kural) | Intel | ||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
Oleg Berzin (w/ Tina Tsou) | Equinix | Salesforce | ||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
30 | Autonomous and Robotics | Rex St. Johns | |
| 15 | Release Status | ||
| 10 | PTL Updates
| Bart Dong Paul Carver Kuralamudhan Ramakrishnan khemendra kumar Sukhdev Kapur Ricardo Noriega Feng Yang hanyu ding yihui wang Gaurav Agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams Guoxu Liu V S Guoxu Liu Hechun Zhang Ferenc Székely Asif MehmoodThor ChinTrevor Tao xinhuili Mike Hunter, luwei he Robert Eby John Auzins, Arif Georg Kunz | |
| 3 | status of electionsProcess, API, and Documentation, plus the PTL of BlueVal | Aaron Williams | API- No Nominees Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov Upstream Sub-committee-Jim Xu- current Chair through Nov 2020- need to start election process. BlueVal- PTL- Thor Chin- through |
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 |