TSC 2020-09-03 (Thurs) 7 am PT

TSC 2020-09-03 (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/iuep5F2r8PEJRsYlfBDRvsASoz2rq8Qe8OQBohkRRAfhRCiaPZiKALAP3kVIGXwI.vHnDRsNzJxIRyfjm

(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 alternate

Intel

@Dariush Eslimi - Steve Geary, alternate

 

@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

PTLs

Release 4 Planning

10

Election Status

Kandan, Tina, Aaron

TSC Member elections 2020-2021

10

ONES/ Edge Computing World co-location event

Aaron

https://lists.akraino.org/g/tsc/message/1126

10

BluVal support on Debian

@Yihui Wang @Peng He

@Tapio Tallgren (Nokia) @Alexandru Avadanii

need to elect a new PTL 

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

 

Security Sub-Committee chair/co-chair need to be re-elected.

Security election

5

Upcoming Events

@Aaron Williams

09/23~24/2020 Akraino Technical Meetings - Fall, free registration is required.

Action Items (Open Action Item Tracker)

Votes (template below)

 

TSC Voting  to move forward with the election starting today (3 September) and ending on 11 September

Motion: Kandan 

Second: Andrew, Tina

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

Y

2

@Dariush Eslimi

Y

3

@Frank Zdarsky

 

4

@Hechun Zhang

Y

5

@Kandan Kathirvel

Y

6

@khemendra kumar

Y

7

@Mark Shan

 

8

@Srinivasa Addepalli

Y

9

@Sukhdev Kapur

 

10

@Tapio Tallgren (Nokia)

 

11

@thorking

Y

12

@Tina Tsou (Deactivated)

Y

13

@Vikram Siwach

 

14

 

 

 

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