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TSC 2020-11-19 (Thurs) 7 am Pacific

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Created by Tina Tsou, last modified on Nov 19, 2020

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Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

Meeting Recording: TBA

(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

Attendance is taken purely upon #info in Zoom Chat

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

15

Scheduling of Documentation Review on blueprints for Release 4

Documentation Sub-committee

Friday 11/20/2020 Pacific

1/ 7:00 am – 7:15 am Radio Edge Cloud (REC), Paul Carver

2/ 7:15 am – 7:30 am Enterprise Applications on Lightweight 5G Telco Edge, gaurav.agrawal

3/ 7:30 am- 7:45 am

4/ 7:45 am – 8:00 am

15

Release Status

Bart Dong Paul Carver Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Sukhdev Kapur Ricardo Noriega De Soto Feng Yang hanyu ding Yihui Wang gaurav.agrawal Oleg Berzin rolandwu Prem Sankar G Hechun Zhang Ferenc Székely Vladimir Suvorov Tao Wang

Release 4 Planning

Check with blueprints haven't scheduled R4 review time yet at

Agendas-Current and Upcoming

2. Solve any R4 issues with CI/CD Peter Pouliot, security Randy Stricklin, upstream Jim Xu (Deactivated), APIs Jane Shen Jeff Brower, BluVal thorking Hao Xu

15

Sub-committee Chair Updates

API Sub-committee - Vikram Siwach Jane Shen
CI, Blueprint Validation Lab sub-committee - Peter Pouliot xin qiu Lincoln Lavoie (Lab Manager)
Community Sub-committee – douge (Deactivated)
Documentation Sub-committee - Ike Alisson
Process, Project review – Biswajit De
Security Sub-committee – Randy Stricklin Daniil Egranov
Upstream Sub-committee – Jim Xu (Deactivated) Swarup Nayak

Action Items (Open Action Item Tracker)

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	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Chaoyu Zhang	WeBank
4	Hechun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel
15	Sukhdev Kapur	Juniper
16	thorking	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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