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Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status



5


10

Certification Program Overview

Steve W / Brett POverview of the different types of certification programs we have seen set up, including typical components (e.g. T&C, Agreement) and structure (WG).
10

Votes on election topics


Voter Roll (proposed)

Statement 

Email (proposed)

MyProfile page on LF

15

Brief Introduction about Arm CIs in open source communities and OpenLab

Zhenyu Zheng

https://kunpengcompute.github.io/arm-landscape/

https://openlabtesting.org/

15

Sub-committee Chair Updates

  • API Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Ike Alisson
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)

Votes (template below)




Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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