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Comment: added slides

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IRC Log

Recording

zoom chat log

PDF
nameTSC-Agenda-2017-0727-v2.pdf

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#onap-meeting: TSC July 27 2017

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    1. Stephen Terrill, Ericsson (SteveT, 13:57:36)
    2. Ranny Haiby, Nokia (RannyHaiby, 14:00:39)
    3. Rajesh Gadiyar (RajeshGadiyar, 14:01:10)
    4. Chris Donley, Huawei (cdonley, 14:02:02)
    5. Xiaojun Xie, China Telecom (Xiaojun, 14:02:09)
    6. Jason Hunt, IBM (JasonHunt, 14:02:30)
    7. proxy Oliver Spatscheck AT&T (spatsch17, 14:02:34)
    8. Xinhui Li, VMware (xinhuili, 14:02:38)
    9. Huabing Zhao, ZTE, on behalf of Zhaoxing Meng (Huabing, 14:03:17)
    10. Alla Goldner, Amdocs (alla, 14:03:56)
    11. jamil, orange (jamil, 14:04:00)
    12. Arthur Berezin, Clouidfy(GigaSpaces) (ArthurBerezin, 14:06:23)
    13. Lingli Deng (phrobb, 14:07:44)
    14. My vote was for Lingli Deng of China Mobile (phrobb, 14:18:21)
    15. VOTE: Voted on "Shall the TSC approve a new section 5.4.1.2 in the TSC Charter to read as "Each subcommittee may elect a Chair and optionally a Vice-Chair who is responsible for leading meetings and representing the subcommittee to the TSC."?" Results are, +1: 15 (phrobb, 14:18:34)
    16. AGREED: revisions to section 5.4.1.2 approved (kennypaul, 14:18:37)
    17. phrobb vote is for Lingli Deng (phrobb, 14:20:25)
    18. VOTE: Voted on "Shall the TSC approve section 5.4.1.3 to read as "The Chair or Vice-Chair will be elected by members of the subcommittee as of the date the nomination process starts for the election."?" Results are, +1: 15 (phrobb, 14:20:47)
    19. AGREED: introduction of paragraph 5.4.1.3 approved (kennypaul, 14:20:52)
    20. https://www.irccloud.com/pastebin/eTX5d6ln/ (phrobb, 14:33:12)
    21. VOTE: Voted on "Shall the TSC approve a new section 5.4.1.5 in the TSC Charter to read as "The elected Chair (and/or Vice-Chair) is submitted to the TSC for confirmation. The TSC decides to accept the outcome or requests a new voting."?" Results are, +1: 15 (phrobb, 14:48:16)
    22. AGREED: introduction of paragraph 5.4.1.5 is approved (kennypaul, 14:48:23)
  2. Leadership Diversity language (kennypaul, 14:55:19) 
  3. blockers (kennypaul, 15:01:40)
    1. https://wikilf-onap.onapatlassian.orgnet/wiki/display/DW/July+Virtual+Developers+Event+Blockers (kennypaul, 15:01:48)
    2. remaining items will be sent via email. (kennypaul, 15:03:51)

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