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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)
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance
Ericsson | Intel | |||
Wind River | Juniper | |||
Red Hat | Nokia | |||
Baidu | InwinStack | |||
AT&T | Arm | |||
Huawei | MobiledgeX | |||
Tencent | VMware |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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2 | Quick review of this document and its purpose | ||
10 | Bluval- Blueprint Validation | Tapio Tallgren | |
8 | 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 | ||
Agenda Item (to add more, insert a blank row below this) | |||
15 | PTL UpdatesPTLs to provide updates on the status of the Blueprints and Feature Projects | List of PTL's here | |
5 | Upcoming EventsLF Edge in person events are postpone to after 30 April. The events team is looking at this continuously. EdgeX is doing the EdgeX Awards- is this something that Akraino is interested in doing? | EdgeX Awards |
Action Items
TSC Voting to Confirm Rebeca Samir Chatterjee as committee chair of the Documentation Sub-Committee:
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 |
TSC Voting to Approve XYZ:
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 |