TSC 2020-07-16 (Thurs) 7:00 am Pacific

TSC 2020-07-16 (Thurs) 7:00 am Pacific

Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

 

Meeting Recording: https://zoom.us/rec/share/3vZyLLLT_0hJGaPgwWbOQrZ8TrjAX6a8hyAe_fpfmBvtJlRgyX55sAgN-jNY8gUR

(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

RKuralamudhan Ramakrishnan (Deactivated) (Proxy)

Intel

Dariush Eslimi

 

Sukhdev Kapur

Juniper

Frank Zdarsky

 

Tapio Tallgren (Nokia)

Nokia

Hechun Zhang

 

thorking

InwinStack

Kandan Kathirvel

 

Tina Tsou (Deactivated)

Arm

khemendra kumar

 

Vikram Siwach

MobiledgeX

Mark Shan

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

 

 

10

Elections (3)

Aaron Williams (Deactivated)

 

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

vote moved to Tuesday 21 July 2020

 

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)

TSC Voting to Approve Xinhui Li PTL IEC Type 1:

Motion: Tina 

Second: Sukhdev

passed

SL No.

Voting Member

Member Company

Y/N/A

1

...

Ericsson



2

...

Wind River



3

...

Red Hat



4

...

Baidu



5

...

AT&T



6

...

Huawei



7

...

Tencent



8

...

Intel



9

...

Juniper



10

...

Nokia



11

...

InwinStack



12

...

Arm



13

...

MobiledgeX



14

...

VMware



TSC Voting to Approve Trevor Tao as PTL for IEC Type 2:

Motion: 

Second: 

Passed

SL No.

Voting Member

Member Company

Y/N/A

1

...

Ericsson



2

...

Wind River



3

...

Red Hat



4

...

Baidu



5

...

AT&T



6

...

Huawei



7

...

Tencent



8

...

Intel



9

...

Juniper



10

...

Nokia



11

...

InwinStack



12

...

Arm



13

...

MobiledgeX



14

...

VMware



TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC:

Motion: 

Second: 

 

SL No.

Voting Member

Member Company

Y/N/A

1

...

Ericsson



2

...

Wind River



3

...

Red Hat



4

...

Baidu



5

...

AT&T



6

...

Huawei



7

...

Tencent



8

...

Intel



9

...

Juniper



10

...

Nokia



11

...

InwinStack



12

...

Arm



13

...

MobiledgeX



14

...

VMware



TSC Voting to Approve Adoption of the :

Motion: 

Second: 

 

SL No.

Voting Member

Member Company

Y/N/A

1

...

Ericsson



2

...

Wind River



3

...

Red Hat



4

...

Baidu



5

...

AT&T



6

...

Huawei



7

...

Tencent



8

...

Intel



9

...

Juniper



10

...

Nokia



11

...

InwinStack



12

...

Arm



13

...

MobiledgeX



14

...

VMware



 

 

 

 

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