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Meeting Recording: https://zoom.us/rec/share/ly7958WvtuUk3y0Q6YPuVXosC_lAwnn81OawKSS40WcirjKMFp4xCuQOH0xcMc4O.g8QNvWyOAip0nX5L?startTime=1613660368000
(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 is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | TSC Voting to Approve Release 4 blueprints - Batch 1 | Blueprints marked as green at | |
| 10 | Release Status | Sukhdev Kapur V S Prem Sankar G Ferenc Székely Hechun Zhang Hao Zhongwang yihui wang | Blueprints not marked as green at |
| 10 | Available Slot | ||
| 10 | Available Slot | ||
15 |
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
TSC Voting to Approve the Blueprints that are currently green as of 18 Feb:
Be it resolved that the current set of "green" Blueprints (as of 18 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9 (inclusive) and 13-19 (inclusive).
Due to Quorum not being reached, this vote was taken by email:
Motion: Tina Tsou
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | Y | |
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | Y | |
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | Y | |
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Kural- proxy | Intel | Y |
| 15 | Juniper | Y | |
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | Y | |
| 19 | Salesforce | Y | |
| 20 | China Mobile Research Institute |
TSC Voting to Approve the Blueprints that are currently green as of 18 Feb:
Be it resolved that the current set of "green" Blueprints (as of 18 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9 (inclusive) and 13-19 (inclusive).
Motion: Tina Tsou
Second: Oleg Berzin
| 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 |