TSC 2020-05-14 (Thurs)

TSC 2020-05-14 (Thurs)

BRIDGE: https://zoom.us/j/184289009

 

Meeting Recording: https://zoom.us/rec/share/_5FJDIjB0U1OEoH_q3iBQLEANbrDeaa81yUYq6dZn0set1huv67TAXW3XejSDt6T (Password: 3C=64ne0)

(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

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

 

@samir@rebaca.com

 

Security Scanning Tools

Randy Stricklin

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

 

Akraino API document- discussion and vote for approval

 

Paper on Google Docs

  • need to create a feature project that uses the API's.  This will act as seed code.

10

Akraino slack channel- Getting traffic and questions

Starting the conversation about how a "customer" would find a blueprint

Aaron Williams

 

Available Slot

 

 

 

Available Slot

 

 

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

Upcoming Events

@Aaron Williams

 

Action Items (Open Action Item Tracker)

@Randy Stricklinsend slide deck or post them to this page 
@Aaron Williams can slack generate an email of a daily recap?

Votes (template below)

 

TSC Voting to Approve Arif Khan as PTL for KONTOUR:

Motion: @Kandan Kathirvel

Second: @Tapio Tallgren (Nokia)

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 Prem Sankar Gopannan as PTL of the Private LTE/5G ICN:

Motion: @Kandan Kathirvel

Second: @Tapio Tallgren (Nokia)

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