TSC 2020-05-12 (Tues)

TSC 2020-05-12 (Tues)

BRIDGE: https://zoom.us/j/808329801

 

Meeting Recording:  https://zoom.us/rec/share/2u1aCY3hq0VObNbI2hyHGZ5_M974aaa82nUe_aIFzk4bwj4qCegdAbUp2AyDUq4P (Password: 5P=G71u7)

(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

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

Quorum not met. 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

 

 

3

Vote to confirm Arif Khan as PTL for KONTOUR Feature Project

 

KONTOUR

3

Vote to confirm Prem Sankar Gopannan as PTL of the Private LTE/5G ICN

 

Private LTE/5G ICN Blueprint

10

Akraino slack channel- Getting traffic and questions

Aaron Williams

10

CI Subcommittee Hardware Purchase Proposal

@Lincoln Lavoie

@Peter Pouliot

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

@Oleg Berzin (Deactivated) will update PCEI

 

10

API sub-committee Call for Actions for API portal

@Jane Shen

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

 

 

5

Upcoming Events

@Aaron Williams

 

Action Items (Open Action Item Tracker)

Votes (template below)

Postponed; quorum not met

TSC Voting to Approve Arif Khan as PTL for KONTOUR:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@...

Ericsson



2

@...

Wind River



3

@...

Red Hat



4

@...

Baidu



5

@...

AT&T



6

@...

Huawei



7

@...

Tencent



8

@...

Intel



9

@...

Juniper



10

@...

Nokia



11

@...

InwinStack



12

@...

Arm



13

@...

MobiledgeX



14

@...

VMware



TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@...

Ericsson



2

@...

Wind River



3

@...

Red Hat



4

@...

Baidu



5

@...

AT&T



6

@...

Huawei



7

@...

Tencent



8

@...

Intel



9

@...

Juniper



10

@...

Nokia



11

@...

InwinStack



12

@...

Arm



13

@...

MobiledgeX



14

@...

VMware



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