Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/iuep5F2r8PEJRsYlfBDRvsASoz2rq8Qe8OQBohkRRAfhRCiaPZiKALAP3kVIGXwI.vHnDRsNzJxIRyfjm
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Ericsson | Srinivasa Addepalli - Sharad Mishra alternate | Intel | ||
Dariush Eslimi - Steve Geary, alternate | Wind River | Juniper | ||
| Red Hat | Nokia | |||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
| Huawei | MobiledgeX | |||
| Tencent |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | PTLs | |
| 10 | Election Status | Kandan, Tina, Aaron | TSC Member elections 2020-2021 |
| 10 | ONES/ Edge Computing World co-location event | Aaron | https://lists.akraino.org/g/tsc/message/1126 |
| 10 | BluVal support on Debian | yihui wang Peng He | Tapio Tallgren Alexandru Avadanii need to elect a new PTL |
15 | Sub-committee Chair Updates
| Security Sub-Committee chair/co-chair need to be re-elected. Security election | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to move forward with the election starting today (3 September) and ending on 11 September
Motion: Kandan
Second: Andrew, Tina
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | Y | |
| 2 | Wind River | Y | |
| 3 | Red Hat | ||
| 4 | Baidu | Y | |
| 5 | AT&T | Y | |
| 6 | Huawei | Y | |
| 7 | @Mark Shan | Tencent | |
| 8 | Intel | Y | |
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | Y | |
| 12 | Arm | Y | |
| 13 | MobiledgeX | ||
| 14 |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| 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 |