2021-02-04

BRIDGE: https://zoom.us/j/94036092275





Meeting Recording: 

(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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Quorum is 1/2 of the members listed below

Allen Wittenauer



@Hari C S

ZEDEDA

@Avi Deitcher

Individual



@Kalyan Nidumolu

ZEDEDA

Bharani Chadalavada



@Roman Shaposhnik

ZEDEDA

Chirag Kantharia



Sahil Satpute

ZEDEDA

@Erik Nordmark



Saurabh Singh

ZEDEDA

@Gianluca Guida

Individual



@Srinibas Maharana

ZEDEDA

@GopiKrishna Kodali



@Vijay Tapaskar

ZEDEDA

Additional attendees:



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Acceptance of prior minutes



What did we want to happen with the best practices?

10

Review Project Roadmap



Follow up with Brett to make sure that there are no missing points and about the tech sponsors.

10

Update from TAC Annual Review







Feature Roadmap



link - ask people to update the list (TSC)

10

blue print



Review happened 9 Dec; Akraino page

10

Tutorial 



Tutorial webpage, Blog, Twitter

Future Ideas?  Is this working on a Jetson?

10

Available Slot





Action Items (Open Action Item Tracker)

check up on the best practices

Votes (template below)





Zoom Chat Log








Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Company

Y/N/A

1

Allen Wittenauer



2

@Avi Deitcher

Individual



3

Bharani Chadalavada



4

Chirag Kantharia



5

@Erik Nordmark



6

@Gianluca Guida

Individual



7

@GopiKrishna Kodali



8

@Hari C S



9

@Kalyan Nidumolu



10

@Roman Shaposhnik



11

Sahil Satpute



12

Saurabh Singh



13

@Srinibas Maharana



14

@Vijay Tapaskar