TSC 2020-05-21 (Thurs)

TSC 2020-05-21 (Thurs)

BRIDGE: https://zoom.us/j/184289009

Anti-Trust Policy

 

Meeting Recording: https://zoom.us/rec/share/6Y9_Jpez_D9Of8_BsALyBoQ_P9vvT6a8gClPrqEPnx3vFEPxi2vG076Lunq74t9e (Password: 0I=?1784)

(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 

Quorum not met 

@Andrew Wilkinson

 

@Srinivasa Addepalli

@Sharad Mishra (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

Release Status

 

 

10

Vote on purchases:

CI Subcommittee Hardware Purchase Proposal 

(Vote moved to Thursday)

@Lincoln Lavoie

@Peter Pouliot

Akraino Community Lab Budget Expenditures May 2020 .pptx

10

Hyperledger group 

@Aaron Williams (Deactivated)

Hyperledger virtual meetup

"The Telecom Special Interest Group has scheduled a presentation from IBM on 5G, Edge & Blockchain on June 11th and this looks like it will have interesting content that will appeal to people in both communities."

https://www.hyperledger.org/

10

O-RAN Alliance Liaison Update

@David Plunkett

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 (Deactivated)

https://www.lfedge.org/events/

Action Items (Open Action Item Tracker)

May 21, 2020 @Aaron Williams (Deactivated)look at the sub-committee list to make sure that it is valid... not missing anyone

Votes (template below)

needs to happen via email

TSC Voting to Approve the expenditures for the Akraino Community Lab (approx. $22k):

Motion: @Srinivasa Addepalli

Second: @Kandan Kathirvel

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

A

2

@Dariush Eslimi

 

3

@Frank Zdarsky

@Azhar Sayeed (Deactivated) (proxy)

Y

4

@Hechun Zhang

Y

5

@Kandan Kathirvel

Y

6

@khemendra kumar

Y

7

@Mark Shan

Y

8

@Srinivasa Addepalli

Y

9

@Sukhdev Kapur

Y

10

@Tapio Tallgren (Nokia)

Y

11

@thorking

Y

12

@Tina Tsou (Deactivated)

y

13

@Vikram Siwach

 

14

@xinhuili

 

 

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