TSC 2020-10-01 (Thurs) 7:00 am Pacific

TSC 2020-10-01 (Thurs) 7:00 am Pacific

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

 

Meeting Recording: https://zoom.us/rec/share/xDEYzmlMjyKsLU6IAL7sh2EmXWY9oRIok6l_ottDE5MONakf7jKynTqYKWcTVdFs.8zh9BI3Av4Zggull

(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 (w/ @rolandwu )

 

@Rong Huang

China Unicom

@Hechun Zhang

 

@Srinivasa Addepalli

Intel

@Jeff Brower

 

@Sukhdev Kapur (w/ @Tina Tsou (Deactivated) )

Juniper

@khemendra kumar

 

@thorking

InwinStack

@Mark Shan

 

@Tide Wang

Phytium

@Ming Li

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

 

@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/

5

TSC Voting to approve @thorking as BluVal PTL

 

It was approved that @thorking became BluVal PTL.

5

Ansible

@Oleg Berzin

@Paul Carver

Ansible has been used in several blueprints like 

Public Cloud Edge Interface (PCEI) Blueprint Family and 

Radio Edge Cloud (REC). Is there any experience and expertise could be leveraged and shared?

10

Release Status

@yarg yang (Deactivated) @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega De Soto @Tapio Tallgren @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 @Hechun Zhang

@samir@rebaca.com @Vikram Siwach @Jane Shen @Randy Stricklin @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak

Private LTE/5G ICN Blueprint:

    - Integration with free5GC - In progress

    - Integration with TF - In progress

5

TSC responsibility

 

(Kandan will be unable to attend.  His recommendation is to table this for two weeks and let the new TSC get their feet wet.  Then come back to it)

Section 4.5 of Community documents outline the TSC responsibilities.

 

Draft Proposal:-

Elected TSC member's active participation within the community and in the TSC calls is critical for the success of the community. TSC member active participation on the TSC call is considered one of the prime duties of the TSC member. The TSC members on vacation or other office duties or inability to join TSC calls can request a proxy from their own company or another active contributor of Akraino to represent on the TSC calls and vote in behalf of them up to a maximum of five consecutive weeks by sending an email to Akraino-voting email list. TSC members do not return and resume their TSC duties after five consecutive weeks to be considered abandoned their TSC duties and considered that the TSC seat is vacant. TSC members who do not assign a proxy and do not show up more than four consecutive weeks to the TSC call are considered abandoned their TSC member position. The TSC Chair/Co-Chair can call for an interim election to reelect an alternative member on the above-said conditions for the vacant seat.

5

Akraino representative at the TAC

 

Kandan was the previous representative. 

 

TSC agreed @Tina Tsou (Deactivated) to be the Akraino representative at the TAC.

15

5G and The Edge

@Suresh Krishnan (Deactivated)

 

15

Sub-committee Chair Updates

  • API Sub-committee - @Vikram Siwach @Jane Shen  (Co-Chair)

  • CI, Blueprint Validation Lab sub-committee - @Peter Pouliot  @xin qiu (Co-Chair), @Lincoln Lavoie (Lab Manager)

  • Community Sub-committee – @Tapio Tallgren

  • Documentation Sub-committee - @samir@rebaca.com

  • Process, Project review – @Andrew Wilkinson

  • Security Sub-committee – @Randy Stricklin @Daniil Egranov  (Co-Chair)

  • Upstream Sub-committee – @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak

 

 

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve @thorking  to be BluVal PTL:

Motion: @Tina Tsou (Deactivated)

Second: @Oleg Berzin

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

 

2

@Cindy Xing

 

3

@Chaoyu Zhang

Y

4

@Hechun Zhang

 

5

@Jeff Brower

Y

6

@khemendra kumar

Y

7

@Mark Shan

 

8

@Ming Li

 

9

@Oleg Berzin

Y

10

@Paul Carver

Y

11

@Peter Pouliot

Y

12

@Ricardo Noriega De Soto

Y

13

@Rong Huang

 

14

@Srinivasa Addepalli

 

15

@Sukhdev Kapur

Y

16

@thorking

 

17

@Tide Wang

 

18

@Tina Tsou (Deactivated)

Y

19

@xinhuili

Y

20

@Yanjun Chen

China Mobile Research Institute

 

From Tuesday 09/29

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)

Y

19

@xinhuili

Y

20

@Yanjun Chen

China Mobile Research Institute