TSC 2020-08-06 (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/vcV3NI3J7V1ITavV7HPyaIkjRo7DX6a8hCZKr6ENyknEf5tDRMsFS6fFByLC-9FM
(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 | ||
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 |
| the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck |
10 | Continuation of Member Elections - Reminder August 15th to fill in the details | Kandan Kathirvel and team | |
10 | Akraino trademark | Kandan Kathirvel Tina Tsou (Deactivated) | Voting to change the documents to reflect "Akraino"
Kandan and Tina to come up with plan to update documentation click download to download it image--> |
10 | Voting onMaturity Review: Security Requirements Criteria | Randy Stricklin | Daniil Egranov Wenhui Zhang Steps To Implement Security Scan Requirements Steps To Implement Security Scan Requirements#IncubationandMaturity:PASS/FAILCriteria,v1.0 |
10 | API portal server vote | Jane Shen Jeff Brower | Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range. Jeff has the 08/04 presentation slides: https://lf-akraino.atlassian.net/wiki/download/attachments/13687705/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2 |
10 | Akraino Technical Workshop |
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15 | Sub-committee Chair Updates
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5 | Upcoming Events | Aaron Williams (Deactivated) |
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Action Items (Open Action Item Tracker)
Votes (template below)
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TSC Voting to Approve Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward Motion: Andrew Wilkinson Second: Kandan Kathirvel
| TSC Voting to Approve Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.) Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
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TSC Voting to Approve Additional budget for the API page Motion: Kandan Kathirvel Second: Andrew Wilkinson Passed by unanimous consent
Note - this item was approved by voice vote, with no Nays |
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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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