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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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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 

Fujitsu
Ampere Computing
Alicon
Red Hat
Zenlayer
China Unicom
Signalogic
Intel
Huawei
Juniper
Baidu
PGTalk
Tencent
Socnoc AI Inc.
Raedon
Arm
Equinix
Salesforce
AT&T
China Mobile Research Institute


Time
(mins)

Agenda Items

Presented By

Presos/

Notes Jim Xu /Links/

5

Logistics and agenda bashing

All
15

Holiday fun - Dylan George's Magic Show

Dylan George

Dylan George turns your virtual meetings into a once-in-a-lifetime experience with our Spectacular “Cyber Sorcery”.  Now, everyone has a front-row seat to an unrivaled magic, mentalism, mind reading, and hypnosis show, through any device, from anywhere in the world! Dylan specializes in creating virtually engaging and visually stunning digital shows. Reinforcing the team-building dynamic, and incorporating your company's core values, message, or logo directly into our magical acts; Not only fostering an environment of digital team growth and company awareness but immersing you in an unforgettable and hilarious experience they'll be talking about for years to come.

As a leader in digital entertainment, Dylan understands the world of “Zoom Fatigue”. Eliminating the monotony of the typical “sit back and watch” virtual show, our team offers more than the same old card trick tricks, but an interactive magic experience where the magic happens by YOU, on YOUR devices, right before your very eyes

10Release 6 PlanningFukano Haruhisa

15

Sub-committee Chair Updates

  • API Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream & Downstream Sub-committee – Jim Xu, Swarup Nayak


Action Items (Open Action Item Tracker)

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Fujitsu
2Alicon
3Zenlayer
4Signalogic
5Huawei
6Baidu
7Tencent
8Raedon
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16PGTalk
17Socnoc AI Inc.
18Arm
19Salesforce
20China Mobile Research Institute