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

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

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

 

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

 

@Srinivasa Addepalli

@Sharad Mishra

Intel

@Dariush Eslimi

 

@Sukhdev Kapur

Juniper

@Frank Zdarsky

 

@Tapio Tallgren

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

 

-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 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

 

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

 

11

@thorking

 

12

@Tina Tsou (Deactivated)

 

13

@Vikram Siwach

 

14

@xinhuili