TSC 2020-09-22 (Tuesday 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/MeZPxQPZx6Sc-Vru2lVLHxyLXuJCsVOzn5dg8XpAFXsnkp82YpFCPdaFV_4_Yqk8.U6F9Irn58SrJILHI
(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 |
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Attendance is taken purely upon #info in Zoom Chat
@Andrew Wilkinson |
| @Peter Pouliot | ||
@Cindy Xing |
| @Ricardo Noriega | ||
@Chaoyu Zhang |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli w/ @Kuralamudhan Ramakrishnan (Deactivated) | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Paul Carver w/ @Kandan Kathirvel |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Virtual meeting - Agenda & Logistics confirmation | Tina |
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10 | TSC Chair/Co-Chair Election reminder | Kandan |
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10 | Release Status | R4 PTLs: @yarg yang (Deactivated) @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur@Ricardo Noriega @Tapio Tallgren (Nokia) @Hechun Zhang @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin (Deactivated) @Julie Han @Yin Ding @Prem Sankar G @Vikram Siwach @Aaron Williams @Daniel Lazaro (Deactivated) | Release 4 Planning |
10 | Approval Voting for:MEC-based Stable Topology Prediction for Vehicular Networks | @Asif Mehmood |
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10 | CI Community Lab 2020 Utilization | Lincoln Lavoie/Peter Pouliot | Akraino Community Lab 2020 Lab Usage - Presentation |
10 | Votes to confirm:Randy Stricklin for Security Sub-committee Chair Vladimir Suvorov as PTL of IIoT at the Smart Device Edge- Predictive Maintenance (with a Thermal Imaging Camera, vibration, etc. ) Aaron Williams as PTL of IIoT at the Smart Device Edge (Family): | Aaron | Security Sub-committeePredictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.) |
15 | PTL Updates
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5 | Upcoming Events | @Aaron Williams |
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Action Items (Open Action Item Tracker)
Votes (template below)
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TSC Voting by unanimous consent to approve Randy Stricklin as Chair Security Sub-committee: Motion: @Tina Tsou (Deactivated) Second: @Kandan Kathirvel Approved.
TSC Voting by unanimous consent to approve Aaron Williams as PTL of IIoT at the Smart Device Edge (Family): Motion: @Tina Tsou (Deactivated) Second: @Cindy Xing Approved.
| TSC Voting by unanimous consent to approve MEC-based Stable Topology Prediction for Vehicular Networks into incubation: Motion: @Tina Tsou (Deactivated) Second: @Kandan Kathirvel
TSC Voting by unanimous consent to approve Vladimir Suvorov as PTL of IIoT at the Smart Device Edge- Predictive Maintenance (with a Thermal Imaging Camera, vibration, etc. ) Motion: @Tina Tsou (Deactivated) Second: @Peter Pouliot Approved.
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