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TSC 2020-08-13 (Thurs) 7 am PT

TSC 2020-08-13 (Thurs) 7 am PT

Aug 13, 2020

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

BRIDGE: https://zoom.us/j/184289009

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Akraino TSC Wiki

Akraino TSC Group Calendar

 

Meeting Recording: https://zoom.us/rec/share/wOZUEIr0zXFIfa_c813iX7wxOqf7eaa80XQf_adcxRrT9E8K6oxkL4IKLfCRa70p

(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

 

-Twitter announcement follow "@lfedge"

-Linked In announcement

Retweet and react to these...

Write a blog and Mae and Jill (from LF Edge) will help you release it on LF Edge's site (here)

LF Edge → workshop (virtual) to highlight the current blueprints (PTL's to present)

 

TSC Contributors/Members

 

TSC Member elections 2020-2021

Akraino dashboard

2

Request for Slack Channels for blueprints

 

  • need to be in this format #akraino-bp-kubeedge 

  • let Aaron know if you want this

5

Whitepaper #2 status

 

Confirm that final prep by LF Edge for publication is being worked on. Can we establish an ETA ? Can API subcommittee members obtain a style/format template and help with final prep ?

Aaron Williams (Deactivated) follow up with Jill ETA on when it will be released.  Ask for next steps, formatting, etc. 

  • answers: ETA for release is early to mid September, to space it out from the just released WP #1

  • the next steps are that Jill and team will read it for grammar (although I think it was in good shape) and it will be passed on to LF's Creative Services for final formatting

  • recommend that we check back in with her in two weeks

  • opportunity to release it as part of ONES event (28-30 Sept)

 

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)

 

 

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