TSC 2020-06-18 (Thurs)

BRIDGE: https://zoom.us/j/184289009


Meeting Recording: https://zoom.us/rec/share/15FKdajh931ORc_c5nzaVI4wE6_DX6a8gHQa-KYKyID9liBYeFSJCU9fHQC2tfM

(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

Release Status



10

Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote)


Provider Access Edge (PAE) Blueprint
10API Infra work stream white paper ready for TSC reviewJane Shenhttps://drive.google.com/file/d/1R2N8sX1_bJ6UNLTr3Pvnls87uIJMbNSj/view?ths=true
10

Development Analytics/ community bridge

Aaron WilliamsMoved to next week...

15

Sub-committee Chair Updates

  • API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)

TSC Voting to Approve Confirm Ricardo Noriega as PTL of PAE Blueprint:

Motion: Kandan Kathirvel

Second: Tina Tsou (Deactivated) Sukhdev Kapur

passed by unanimous consent

TSC Voting to Approve the 11 (marked in green as of 18 June) Blueprints for Release 3- Release 3 Planning:

Motion: kandan

Second: Frank Zdarsky

Motion Passes

Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: