TSC 2020-09-29 (Tues) 7:00 am Pacific
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
Meeting Recording: https://zoom.us/rec/share/l6utfXz5sHczyoZjVIB_VL8OD7Yk-YEs4zzfRzpMvLm-xFOd6RXvRNcgVvEwgBY.g_2DJp84jJ_SRy__
(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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
@Andrew Wilkinson |
| @Peter Pouliot | ||
@Cindy Xing |
| @Ricardo Noriega De Soto | ||
@Chaoyu Zhang |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli proxy w/ @Kuralamudhan Ramakrishnan (Deactivated) | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | @yarg yang (Deactivated) @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega De Soto @Tapio Tallgren (Nokia) @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin @Julie Han @Yin Ding @Prem Sankar G @Vikram Siwach @Aaron Williams @jereLiu @vladimir suvorov @jereLiu @Asif Mehmood @Hechun Zhang | Release 4 Planning@samir@rebaca.com @Vikram Siwach @Jane Shen @Randy Stricklin @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak |
10 | Security Sub-Committee Co-Chair | @Randy Stricklin | |
5 | Maturity review security check requirement | @Bart Dong @Hechun Zhang | @Randy Stricklin |
10 | Available Slot | @MEHMET TOY |
|
5 | Recap of 09/23~24/2020 Akraino Technical Meetings - Fall | @Tina Tsou (Deactivated) @Oleg Berzin |
|
5 | Termination Review process |
| @Andrew Wilkinson |
15 | PTL Updates
| @yarg yang (Deactivated) @Bart Dong @Kenny Paul (Deactivated) @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega De Soto @Tapio Tallgren (Nokia) @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin @Julie Han @Yin Ding @Prem Sankar G @Vikram Siwach @Aaron Williams @jereLiu @vladimir suvorov @Asif Mehmood@Jeff Collins@ie2575@intl.att.com @thorking @mike hunter @luwei he @Robert P Eby @Josh Auzins @Arif khan @Georg Kunz |
|
5 | Information in Technical Steering Committee (TSC) 2020-2021 | @Tina Tsou (Deactivated) | @Andrew Wilkinson @khemendra kumar @Srinivasa Addepalli @Mark Shan @Ming Li |
| Approval voting of PTL of BluVal project |
|
|
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve @Daniil Egranov as Security Sub-Committee Co-Chair:
Motion: @Tina Tsou (Deactivated)
Second: @Paul Carver
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson |
| |
2 | @Cindy Xing |
| |
3 | @Chaoyu Zhang |
| |
4 | @Hechun Zhang | Y | |
5 | @Jeff Brower | Y | |
6 | @khemendra kumar | Y | |
7 | @Mark Shan |
| |
8 | @Ming Li | Y | |
9 | @Oleg Berzin |
| |
10 | @Paul Carver | Y | |
11 | @Peter Pouliot | Y | |
12 | @Ricardo Noriega De Soto | Y | |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli | Y | |
15 | @Sukhdev Kapur | Y | |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili | Y | |
20 | @Yanjun Chen | China Mobile Research Institute |
|
TSC Voting to Approve @thorking as BluVal Project PTL:
Motion: @Tina Tsou (Deactivated)
Second: @Paul Carver @Oleg Berzin
Postponed to Thursday TSC call
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 | Y | |
7 | @Mark Shan |
| |
8 | @Ming Li | Y | |
9 | @Oleg Berzin | Y | |
10 | @Paul Carver | Y | |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega De Soto | Y | |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) |