TSC 2020-07-21 (Tues) 7 am PT

TSC 2020-07-21 (Tues) 7 am PT

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/-95YFfbt-E5OZIXOzXjgX74ME5rsX6a81iFLr_INmkiuH-15jblxqt6OaJjWyfIO

(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

@Kural

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

 

Release 3 commercial input

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

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

- pdf

next step- send to Jill L. to have LF's creative services team to give it the final touches and then release it as PR in the future. 

 

10

Available Slot

 

PTL: Please propose an icon for the 

For examples please see release 2 and release 3 (password- lfedge)

 

10

Available Slot

 

 

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

 

https://github.com/opnfv/ovn4nfv-k8s-plugin

5

Upcoming Events

@Aaron Williams

 

Action Items (Open Action Item Tracker)

@Aaron Williamsemail Kandan Re: new TSC members wiki page
@Aaron Williams create a ticket to have the tag added for the release

Votes (template below)

TSC Voting to Approve the Cloud Interfacing at the Telco Edge:

Motion: @Tina Tsou (Deactivated)

Second: @Andrew 

7-0 motion passes

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

y

2

@Dariush Eslimi

 

3

@Frank Zdarsky

 

4

@Hechun Zhang

y

5

@Kandan Kathirvel

y

6

@khemendra kumar

y

7

@Mark Shan

y

8

@Srinivasa Addepalli

y

9

@Sukhdev Kapur

 

10

@Tapio Tallgren (Nokia)

 

11

@thorking

 

12

@Tina Tsou (Deactivated)

y

13

@Vikram Siwach

 

14

 

 

 

 

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