TSC 2020-06-11 (Thurs)

TSC 2020-06-11 (Thurs)

BRIDGE: https://zoom.us/j/184289009

 

Meeting Recording: https://zoom.us/rec/share/_vBaHrPRrnhLYNLGzWCECv5xH6LjT6a8hyNL_PcEnkcI2O1HjxDfxZO6UzEfentm (Password: 8m!1i04?)

(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

Proxy: @Sharad Mishra

Intel

@Dariush Eslimi

 

@Sukhdev Kapur

Juniper

@Frank Zdarsky

Proxy: @Ricardo Noriega

 

@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

State of the Edge's Landscape Project

Molly Wojcik

Matt Trifiro

https://landscape.lfedge.org/

slides (link)

(pdf)

 

10

Security requirements for incubating blueprints

Yolanda Robla/Ricardo Noriega

@Randy Stricklin @Andrew Wilkinson

10

Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote)

 

Provider Access Edge (PAE) Blueprint

10

Development Analytics/ community bridge

Aaron Williams

 

5

API Infra work stream white paper ready for TSC review

Jane Shen

 

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

https://wiki.hyperledger.org/display/TCSIG/2020+June+Virtual+Event starts at 9:00 PT

 

Action Items (Open Action Item Tracker)

@thorking @Tapio Tallgren (Nokia)set up a call to go through their issues

Votes (template below)

 

TSC Voting to Approve Ricardo Noriega as PTL of PAE Blueprint:

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

 

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