TSC 2020-06-04(Thurs)

TSC 2020-06-04(Thurs)

 

Meeting Recording: https://zoom.us/rec/share/5tFkF6ve3WVIG9LR6x7YWrcEPK3_aaa82iBM_vMLxEdlPRTnRaijFvoBWxETOYRr (Password: 4J!65F=?)

(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

Sharad Mishra (proxy)

Intel

Dariush Eslimi

 

Sukhdev Kapur

Juniper

Frank Zdarsky

Yolanda Robla Mota (Deactivated)(proxy)

 

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

Request for input: Akraino Release 3 slides

Jill Lovato

Please address the following questions in the below template:

  • Company name

  • Blue Print in production/deployment:

  • How BP is being implemented (specific examples)

  • Benefits/ROI of BP implementation:

  • How this implementation maps to larger Akraino/ edge goals:

 

https://docs.google.com/presentation/d/1cMEsNdsQk54YP57wFT7pvCziGUWEkm6iQb46JZT3Ug8/edit?usp=sharing

10

Available Slot

 

 

10

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, Swarup Nayak

 

 

5

Upcoming Events

Aaron Williams (Deactivated)

 

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

 

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