TSC 2020-09-08 (Tues) 7 am Pacific

TSC 2020-09-08 (Tues) 7 am Pacific

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

BRIDGE: https://zoom.us/j/808329801

 

Meeting Recording: https://zoom.us/rec/share/Rcj9yyE1uCpgLTM_rpQ-C1DfpWd2Y7GKzro4_yb4ON89mXGJ9vFmAeAzTFR40a1c.TZMKzkYw_42ZK1mn

(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

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

PTLs

Release 4 Planning

10

API Sub-Committee technical discussion with blueprints

@Jane Shen @Jeff Brower

API Sub-committee

Was not able to login until 7:30a due to another meeting.  For the API landing page, we have resolved configuration issues with the the LF Edge-provided AWS s3 website. We should have an "alpha alpha" prototype of the website viewable by Friday (11Sep).

10

CIVS voting

All registered voters

TSC Member elections 2020-2021

10

Registration for 09/23~24/2020 Akraino Technical Meetings - Fall

All participants

Registration: https://www.cvent.com/d/p7qztk/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204 (listed on https://events.linuxfoundation.org/akraino-technical-meetings-fall/ and https://events.linuxfoundation.org/)

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

 

 

5

Upcoming Events

@Aaron Williams

ONES 

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