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TSC 2020-07-01

TSC 2020-07-01

Jul 20, 2020

BRIDGE: https://zoom.us/j/97212229535

Anti-Trust Policy

Public Mail Lists

State of the Edge TSC Wiki

State of the Edge TSC Group Calendar

 

Meeting Recording: https://zoom.us/rec/share/9MJnFLbCy0lLQavszhqDY_B4GqjLX6a81yQb8qBbyE6Let3fsasc7juyNest47rp

(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 

@Matt Trifiro (Chair)

Vapor IO

 

Gavin Whitechurch

Topio Networks 

Jacob Smith (Co-Chair)

Packet

 

Yves Boudreau

Google Cloud

@Alex Marcham

Network Architecture 2020

 

Ildiko Vancsa

OpenStack Foundation

@mollyw (Deactivated)

Section

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome and Introductions

M. Trifiro

 

10

Roles & Responsibilities

M .Trifiro

Discussed establishing tenures for voting members for TSC and chairs.

12 months to June 30th 2021. Passed.

15

Working Groups and WG Updates

  • Glossary WG (M. Trifiro)

  • Landscape WG (M. Wojcik)

  • Research WG (M. Trifiro)

Assign other WG chairs?

M. Trifiro (and others)

Alex nominated and confirmed as Glossary WG.

 

15

2021 State of the Edge Report

  • Schedule

  • Budget

  • Plan of attack

 

Can send survey to LF Edge members or non-members, can send it to TAC mail list etc.

Jacob has nominated himself as chair or co-chair and has been voted in by TSC.

Jacob will notify and schedule planning meeting.

Matt to find and share 2018 Survey.

5

Upcoming Events

 

 

Action Items (Open Action Item Tracker)

@Matt Trifiroto provide feedback on TSC meeting templates to @Brett Preston (Deactivated)by Jun 29, 2020 
Jacob to notify and schedule planning meeting for 2021 State of the Edge Report
@Matt Trifiro and Yves to work on a document that describes how to participate in State of the Edge; something we can send out when people ask to get involved.
@Matt Trifiro To schedule next quarterly TSC meeting
@Matt Trifiro to update Wiki to show WG chairs
Gavin to connect with @Brett Preston (Deactivated) on branding/colors for white labeled edge market microsite
@Matt Trifiro to share original survey and to develop new survey

Votes (template below)

 

 

Zoom Chat Log

 

 

 

Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

 @Matt Trifiro

Vapor IO

 

2

Jacob Smith (Co-Chair)

Packet

 

3

@Alex Marcham

Network Architecture 2020

 

4

@mollyw (Deactivated)

Section

 

5

Gavin Whitechurch

Topio Networks

 

6

Yves Boudreau

Google Cloud

 

7

Ildiko Vancsa

OpenStack Foundation