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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 

Ericsson
Intel
Wind River
Juniper
Red Hat
Nokia
Baidu
InwinStack
AT&T
Arm
Huawei
MobiledgeX
Tencent
VMware


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Quick review of this document


10

Release Status



10

A. Votes: from 19 March- results

Motion: TSC Vote to approve Zuan Ji from China Mobile as PTL Chair for IEC Type 5 Blueprint Project-motion passed 9 -0

B. New Vote(s):

Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  

Need  a motion, "I motion that Rebeca Samir Chatterjee be confirmed by the TSC as Documentation Sub-Committee chair".  And then a second.

Kandan Kathirvel and/or Tina Tsou

Meeting minutes of 19 March.

Item #3 of minutes above



Item #5 of the minutes above

10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th


15

PTL Updates

PTLs to provide updates on the status of the Blueprints and Feature Projects


List of PTL's here

5

Upcoming Events


Action Items

Votes 

TSC Voting to Confirm Rebeca Samir Chatterjee as committee chair of the Documentation Sub-Committee:

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Wind River
3Red Hat
4Baidu
5AT&T
6Huawei
7Tencent
8Intel
9Juniper
10Nokia
11InwinStack
12Arm
13MobiledgeX
14VMware


Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Wind River
3Red Hat
4Baidu
5AT&T
6Huawei
7Tencent
8Intel
9Juniper
10Nokia
11InwinStack
12Arm
13MobiledgeX
14VMware