TSC 2020-09-17 (7 am pacific time)

TSC 2020-09-17 (7 am pacific time)

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/CmC-fwxU_Ve0Qw-f-qcji-h4XRcEdgbBPPOsKlt4Yq2ZSGVqKaOCGSiXIdxRNGfU.JXRvLLXjBjKGUUA1

(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

 

@Peter Pouliot

Ampere Computing

@Cindy Xing

 

@Ricardo Noriega De Soto

Red Hat

@Chaoyu Zhang

 

@Rong Huang

China Unicom

@Hechun Zhang

 

@Srinivasa Addepalli

proxy

Intel

@Jeff Brower

 

@Sukhdev Kapur

Juniper

@khemendra kumar

 

@thorking

InwinStack

@Mark ShanShan

 

@Tide Wang

Phytium

@Ming Li

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin (Deactivated)

 

@xinhuili

Salesforce

@Paul Carver

 

@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status/  VF2F

 

 

10

Chair/Co-Chair Nominations

Aaron Williams

Chair and Co-ChairTechnical Steering Committee (TSC)

10

Slack Channel's for BluePrints

Aaron Williams

Do Blueprints want a slack channel?

5

TSC member information page

 

 

5

Agenda for Vertical Solution Working Groups (VSWG) with virtual events at ONES and Edge Computing World on October 1 and 20, 2020 respectively.

@Yanjun Chen

Balaji Ethirajulu, @Brett Preston (Deactivated)

https://wiki.lfedge.org/display/LE/2020+Fall+Kickoff+Virtual+Event+Series

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

@Cindy Xing

 

3

@Chaoyu Zhang

 

4

@Hechun Zhang

 

5

@Jeff Brower

 

6

@khemendra kumar

 

7

@Mark Shan

 

8

@Ming Li

 

9

@Oleg Berzin (Deactivated)

 

10

@Paul Carver

 

11

@Peter Pouliot

 

12

@Ricardo Noriega De Soto

 

13

@Rong Huang

 

14

@Srinivasa Addepalli

 

15

@Sukhdev Kapur

 

16

@thorking

 

17

@Tide Wang

 

18

@Tina Tsou (Deactivated)

 

19

@xinhuili

 

20

@Yanjun Chen

China Mobile Research Institute