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BRIDGE: https://zoom.us/j/97212229535


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

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

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 Prestonby  
  • 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 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 MemberMember CompanyY/N/A
1Vapor IO
2
Jacob Smith (Co-Chair)
Packet
3Network Architecture 2020
4Section
5Gavin WhitechurchTopio Networks
6

Yves Boudreau

Google Cloud
7

Ildiko Vancsa

OpenStack Foundation