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TSC 2020-07-30 (Thursday) 7 am Pacific

TSC 2020-07-30 (Thursday) 7 am Pacific

Jul 30, 2020

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

BRIDGE: https://zoom.us/j/184289009

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

 

Meeting Recording: https://zoom.us/rec/share/7MYufqr7yHxLQKfL5l3EZYlmH5j1T6a8gCEY_6FfmY4c7hgjdXB7hr_zjBhcddk

(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

Ericsson

 

@Srinivasa Addepalli

@Sharad Mishra

Intel

@Dariush Eslimi

Wind River

 

@Sukhdev Kapur

Juniper

@Frank Zdarsky

Red Hat

 

@Tapio Tallgren (Nokia)

Nokia

@Hechun Zhang

Baidu

 

@thorking

InwinStack

@Kandan Kathirvel

AT&T

 

@Tina Tsou (Deactivated)

Arm

@khemendra kumar

Huawei

 

@Vikram Siwach

MobiledgeX

@Mark Shan

Tencent

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status update

 

 

10

TSC Elections

 

TSC Member elections 2020-2021

new date for nominations to be completed by 15 Aug 

Election 1 Sept

10

Akraino trademark

@Brett Preston (Deactivated), Steve Winslow

Akraino trademark registration. Next TSC call - vote to approve name change on Technical Charter and Technical Community Document from Akraino Edge Stack to Akraino. Would update on applicable resources (e.g. logo, website). Can continue using edge stack in description of the Project.

10

Maturity Review Security Requirements Approval

@Randy Stricklin

Steps To Implement Security Scan Requirements

5

WP #2 Status

@Jeff Brower

LF "Access Edge" taxonomy graphic added per Aaron and Jason. We labeled as v4, again ready for publication prep.
docx link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.docx?api=v2
pdf link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.pdf?api=v2

15

Sub-committee Chair Updates

  • API Sub-committee - @Vikram Siwach, @Jane Shen (Co-Chair)

  • CI, Blueprint Validation Lab sub-committee - @Peter Pouliot, @xin qiu (Co-Chair), @Lincoln Lavoie (Lab Manager)

  • Community Sub-committee – @Tapio Tallgren (Nokia)

  • Documentation Sub-committee - @samir@rebaca.com

  • Process, Project review – @Andrew Wilkinson 

  • Security Sub-committee – @haitao wang , @Randy Stricklin  (Co-Chair)

  • Upstream Sub-committee – @jim.xu@zenlayer.com (Deactivated), @Swarup Nayak

 

 

5

Upcoming Events

@Aaron Williams

 

Action Items (Open Action Item Tracker)

@Kandan Kathirvelupdate voting 

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

Ericsson

 

2

@Dariush Eslimi

Wind River

 

3

@Frank Zdarsky

Red Hat

 

4

@Hechun Zhang

Baidu

 

5

@Kandan Kathirvel

AT&T

 

6

@khemendra kumar

Huawei

 

7

@Mark Shan

Tencent

 

8

@Srinivasa Addepalli

Intel

 

9

@Sukhdev Kapur

Juniper

 

10

@Tapio Tallgren (Nokia)

Nokia

 

11

@thorking

InwinStack

 

12

@Tina Tsou (Deactivated)

Arm

 

13

@Vikram Siwach

MobiledgeX

 

14

@xinhuili

VMware