TSC 2020-06-18 (Thurs)

TSC 2020-06-18 (Thurs)

 

Meeting Recording: https://zoom.us/rec/share/15FKdajh931ORc_c5nzaVI4wE6_DX6a8gHQa-KYKyID9liBYeFSJCU9fHQC2tfM

(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

 

@Tapio Tallgren

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

Confirm Ricardo Noriega as PTL of PAE Blueprint (Vote)

 

Provider Access Edge (PAE) Blueprint

10

API Infra work stream white paper ready for TSC review

Jane Shen

https://drive.google.com/file/d/1R2N8sX1_bJ6UNLTr3Pvnls87uIJMbNSj/view?ths=true

10

Development Analytics/ community bridge

Aaron Williams

Moved to next week...

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

 

Action Items (Open Action Item Tracker)

Votes (template below)

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

Motion: @Kandan Kathirvel

Second: @Tina Tsou (Deactivated) @Sukhdev Kapur

passed by unanimous consent

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

 

11

@thorking

 

12

@Tina Tsou (Deactivated)

 

13

@Vikram Siwach

 

14

@xinhuili

 

TSC Voting to Approve the 11 (marked in green as of 18 June) Blueprints for Release 3- Release 3 Planning:

Motion: kandan

Second: @Frank Zdarsky

Motion Passes

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

Y

2

@Dariush Eslimi

 

3

@Frank Zdarsky

Y

4

@Hechun Zhang

Y

5

@Kandan Kathirvel

Y

6

@khemendra kumar

Y

7

@Mark Shan

 

8

@Srinivasa Addepalli

Y

9

@Sukhdev Kapur

Y

10

@Tapio Tallgren

 

11

@thorking

Y

12

@Tina Tsou (Deactivated)

Y

13

@Vikram Siwach

 

14

@xinhuili

VMware/SalesForce

 

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

 

11

@thorking

 

12

@Tina Tsou (Deactivated)

 

13

@Vikram Siwach

 

14

@xinhuili