TSC 2020-07-14 (Tues) 7:00 am Pacific
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801
Meeting Recording: https://zoom.us/rec/share/u_VNdJrO1URJQ43w00TGGZAIDqa7eaa81ikZr_pcnkasatWFR5cMIYnq66oBnn05
(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 |
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Attendance is taken purely upon #info in Zoom Chat
Andrew Wilkinson |
| Srinivasa Addepalli Kuralamudhan Ramakrishnan (Deactivated) (Proxy) | ||
Dariush Eslimi |
| Sukhdev Kapur | ||
Frank Zdarsky |
| Tapio Tallgren (Nokia) | ||
Hechun Zhang |
| thorking | ||
Kandan Kathirvel |
| Tina Tsou (Deactivated) | ||
khemendra kumar |
| Vikram Siwach | ||
Mark Shan |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | All | Aaron Williams (Deactivated) follow up on the two BP that are still outstanding |
10 | Elections (3) | Aaron |
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10 | Call for new TSC members addition | Kandan | Kandan Kathirvel will create a page on the TSC page to collect names for nominations - Technical Steering Committee (TSC) |
10 | Akraino whitepaper #2 review | Jane Shen et al | https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed |
10 | Community Lab purchase update |
| Purchase 3x Ampere HR330A systems (as used in Community Lab Ampere Pods #1 and #2): $12,345 Purchase 1x additional rack for the lab ~$2,500 2020 Community Lab Expansion budget $60,000 * April 2020 – Cisco support contracts $3,132 * May 2020 – Switches for Intel pod expansions $22,370 Remaining: $34,498 That is the details of the purchase |
15 | PTL Updates
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5 | Upcoming Events | Aaron Williams (Deactivated) |
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Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Xinhui Li PTL IEC Type 1: Motion: Second:
| TSC Voting to Approve Trevor Tao as PTL for IEC Type 2: Motion: Second:
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TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC: Motion: Second:
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Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Andrew Wilkinson |
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2 | Dariush Eslimi |
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3 | Frank Zdarsky |
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4 | Hechun Zhang |
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5 | Kandan Kathirvel |
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6 | khemendra kumar |
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7 | Mark Shan |
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8 | Srinivasa Addepalli |
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9 | Sukhdev Kapur |
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10 | Tapio Tallgren (Nokia) |
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11 | thorking |
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12 | Tina Tsou (Deactivated) |
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13 | Vikram Siwach |
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14 | xinhuili |
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