TSC 2020-06-25 (Thurs)

TSC 2020-06-25 (Thurs)



Meeting Recording: https://zoom.us/rec/share/v94sN7PXpmBOYqvXzX72VKMCTpbjX6a8gCMbrKIOy0zjvri9DH1Jmg3wJjliw_97

(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

Ricardo Noriega



@Tapio Tallgren

Nokia

@Hechun Zhang





@thorking

InwinStack

@Kandan Kathirvel



@Tina Tsou (Deactivated)

Arm

@khemendra kumar



@Vikram Siwach

MobiledgeX

@Mark Shan

Tina



@xinhuili

VMware

TSC Voting to Approve approve the BP for R3:

Motion: kandan

Second: Tina

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson



2

@Dariush Eslimi



3

@Frank Zdarsky

Y

4

@Hechun Zhang



5

@Kandan Kathirvel

Y

6

@khemendra kumar

Y

7

@Mark Shan

Y

8

@Srinivasa Addepalli



9

@Sukhdev Kapur

Y

10

@Tapio Tallgren

Y

11

@thorking

Y

12

@Tina Tsou (Deactivated)

Y

13

@Vikram Siwach



14

@xinhuili



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status



https://docs.google.com/presentation/d/1cMEsNdsQk54YP57wFT7pvCziGUWEkm6iQb46JZT3Ug8/edit#slide=id.g8989e8d6b3_63_172



10

Request to Present Feature Project Proposal

Samir K. Chatterjee

End-to-End Call Flow Validation of BP

10

New committers for EdgeX Blog post, 

Does Akraino want to do something similar?

Aaron Williams

Blog Post URL, Tweet from LF Edge

10

Akraino API White Paper #2 review (2nd)

Jane Shen etc.

Version with comments

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

move to Thursday

updated version:

https://drive.google.com/file/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/view?ths=true

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)





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