TSC 2020-07-23 (Thurs) 7 am PT

TSC 2020-07-23 (Thurs) 7 am PT

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

BRIDGE: https://zoom.us/j/184289009

 

Meeting Recording: https://zoom.us/rec/share/5PVFcY7J22dIfqPt9FzcV6oFIoi9T6a8hiMeqaYJz1SBrwcAxqQHCPdz3OTRul4

(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)

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- 

logos?

Kandan, Aaron, Tina, Jill

Notes for the web page

follow up with Brett/LF on the icons/pictographs to see what is available 

15

TSC Membership

Kandan

TSC Member elections 2020-2021

15

CNCF Parsec use case and integration to Akraino discussion

@Daniil Egranov

@Randy Stricklin

@Ricardo Noriega

@xinhuili @Trevor Tao (Deactivated)

https://www.cncf.io/sandbox-projects/

https://github.com/parallaxsecond/parsec

 

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

 

https://docs.google.com/presentation/d/1-QK2i8edvbicp9XID_8JSS5YsvQdbNMhKWK3Wau7u48/edit?usp=sharing

vote next week on the proposal in the deck above

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 (Nokia)

 

11

@thorking

 

12

@Tina Tsou (Deactivated)

 

13

@Vikram Siwach

 

14

@xinhuili