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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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Ericsson | Red Hat | |||
| Microsoft | Rong Huang | China Unicom | ||
| WeBank | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute | ||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 10 | Release 5 Planning (vote) | Biswajit De | |
| 10 | Mind Manager update, group usage installation (vote) | Jeff Brower | updated info here: API Map Work |
| 10 | LF Edge: Outreach Committee | Jill Lovato / Arpit | |
| 10 | TSC Election update | TSC Member Special Election April 2021 | |
| 10 | Available Slot | ||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
TSC Voting to Approve release 5 planning:
Motion: Tina Tsou
Second: Sukhdev Kapur
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Tencent | Y | |
| 7 | NVIDIA | ||
| 8 | Equinix | Y | |
| 9 | AT&T | Y | |
| 10 | Ampere Computing | Y | |
| 11 | Red Hat | Y | |
| 12 | China Unicom | ||
| 13 | Intel | Y | |
| 14 | Juniper | Y | |
| 15 | InwinStack | Y | |
| 16 | Phytium | ||
| 17 | Arm | Y | |
| 18 | Salesforce | Y | |
| 19 | China Mobile Research Institute |
TSC Voting to Approve the expenditure for MindManager ($295/year) :
Motion: Paul Carver
Second: Tina Tsou
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Tencent | Y | |
| 7 | NVIDIA | ||
| 8 | Equinix | Y | |
| 9 | AT&T | Y | |
| 10 | Ampere Computing | Y | |
| 11 | Red Hat | Y | |
| 12 | China Unicom | ||
| 13 | Intel | Y | |
| 14 | Juniper | Y | |
| 15 | InwinStack | Y | |
| 16 | Phytium | ||
| 17 | Arm | Y | |
| 18 | Salesforce | Y | |
| 19 | China Mobile Research Institute |
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |