TSC 2020-04-09 (Thurs)

TSC 2020-04-09 (Thurs)

BRIDGE: https://zoom.us/j/184289009

 

Meeting Recording: https://zoom.us/rec/share/7o9MDpv-92hIbo3u9Qb_aOkZPLTbX6a8hyYb__Vfn0zBypmsvgpc4ucttdO5WSPu

(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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Andrew Wilkinson

 

@Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated) (proxy)

Intel

@Dariush Eslimi

 

@Sukhdev Kapur

Juniper

@Frank Zdarsky

 

@Tapio Tallgren (Nokia)

Nokia

@Hechun Zhang

 

@thorking

InwinStack

@Kandan Kathirvel

 

@Tina Tsou (Deactivated)

Arm

@khemendra kumar

 

@Vikram Siwach

MobiledgeX

@Mark Shan

 

@xinhuili

VMware

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

New Feature project request review 

@Arif khan

KONTOUR@Arif khanto send email to process@lists.akraino.org

10

O-RAN & Akraino Alliance Proposal review

@Kandan Kathirvel @David Plunkett

Interested in supporting: @Tina Tsou (Deactivated)

10

API document review and initial comments

@Vikram Siwach

Akraino API Doc (Google Doc) version

5

TAC updates

@Brett Preston (Deactivated) @Kandan Kathirvel

https://wiki.lfedge.org/pages/viewpage.action?pageId=1671298#TechnicalAdvisoryCouncil(TAC)-MeetingAgendaandMinutes 

       10

R3 Release dates

  1. Discussion on questions from the Documentation sub-committee

@Kandan Kathirvel Samir Chatterjee, @Tina Tsou (Deactivated)

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

 

 

5

Groups.io Calendar: Update to UTC

@Brett Preston (Deactivated)

 

5

Upcoming Events/ Open Action Items

@Aaron Williams

Action Items (Open Action Item Tracker)

 @Arif khan  to send email to process@lists.akraino.org about Kontor so that it can go through the Process subcommittee Apr 13, 2020 
ALL- if you would like to be part of Release 3, you need to sign up with the Documentation Sub-committee

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

 

2

@Dariush Eslimi

 

3

@Frank Zdarsky

 

4

@Hechun Zhang

 

5

@Kandan Kathirvel

 

6

@khemendra kumar

 

7

@Mark Shan

 

8

@Srinivasa Addepalli

 

9

@Sukhdev Kapur

 

10

@Tapio Tallgren (Nokia)

 

11

@thorking

 

12

@Tina Tsou (Deactivated)

 

13

@Vikram Siwach

 

14

@xinhuili