BRIDGE: https://zoom.us/j/97212229535
| Table of Contents | ||
|---|---|---|
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Meeting Recording: TBA 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 Attendance
| 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 | |
| Network Architecture 2020 | Ildiko Vancsa | OpenStack Foundation | ||
| Section |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 |
Welcome and Introductions | M. Trifiro | ||
| 10 |
Available Slot
Available Slot
Available Slot
15
Working Group Chair Updates
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
Assign other WG chairs? | M. Trifiro (and others) | Alex nominated and confirmed as Glossary WG. |
| 15 | 2021 State of the Edge Report
| 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
...
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Vapor IO | ||
| 2 | Jacob Smith (Co-Chair) | Packet | |
| 3 | Network Architecture 2020 | ||
| 4 | Section | ||
| 5 | Gavin Whitechurch | Topio Networks | |
| 6 | Yves Boudreau | Google Cloud | |
| 7 | Ildiko Vancsa | OpenStack Foundation |