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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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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
Peter PouliotAmpere Computing
Microsoft
Ricardo NoriegaRed Hat
WeBank
Rong HuangChina Unicom
Baidu
Intel
Signalogic
Juniper
Huawei
InwinStack
Tencent
Phytium
NVIDIA
Arm
Oleg BerzinEquinix
Salesforce
Paul CarverAT&T
Yanjun ChenChina Mobile Research Institute


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10Lab Hardware Purchase RequestLincoln/Peterhttps://docs.google.com/presentation/d/1rsSM9En2V8M_j-c_6k29sc7IQz_vVyWn0etQdqA6jMU/edit#slide=id.p1

30

Release 4 Review of KubeEdge Service BP

Yin Ding


30

Release 4 Review of 



If timeElection updates and votingAaron Williams

Subcommittees

API- No Nominees

Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov

Process, Project review and recommend, documentation sub-committee - No nominees

Security Sub-committee- Randy Stricklin- current chair through Sept 2021

Technical Community Sub-committee- Doug Eng- current chair through Oct 2021

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)





TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute




SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute



SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute