TSC 2020-11-10 (Tues) 7 am Pacific
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
Meeting Recording: https://zoom.us/rec/share/YB7r8ATK_S7oqidYMTDzX2Me65luREr4P1oj2M3F5Dv0TnNRqR4W5_1O7NKAHgjq.mczms0G4ka0BupU2?startTime=1605020243000
(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 (w/ @rolandwu) |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli proxy (w/ @Kuralamudhan Ramakrishnan (Deactivated)) | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan (w/ @Peiying Huang) |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (w/ @Tina Tsou (Deactivated)) |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
30 | Autonomous and Robotics | Rex St. Johns | The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS) @Hechun Zhang @Zhuming Zhang Predictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.) @Vladimir Suvorov |
15 | Release Status | @yarg yang (Deactivated) @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega De Soto @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin @rolandwu @Yin Ding @Prem Sankar G @Vikram Siwach @Aaron Williams @jereLiu @jereLiu @Hechun Zhang @Ferenc Székely @Vladimir Suvorov | Categories of APIs @Jeff Brower @Edward Zhu BluVal Questions @thorking @Hao Xu |
10 | PTL Updates
| @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega De Soto @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 @Ferenc Székely @Asif Mehmood@thorking@Trevor Tao (Deactivated) @xinhuili Mike Hunter, @luwei he @Robert P Eby John Auzins, @Arif khan @Georg Kunz | Maturity Review Preparation: @khemendra kumar @Bart Dong @Tao Wang @hanyu ding @Yihui Wang @Hechun Zhang |
3 | status of electionsProcess, API, and Documentation, plus the PTL of BlueVal | Aaron Williams | API- No Nominees Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov Process, Project review and recommend, documentation sub-committee - No nominees Security Sub-committee- Randy Stricklin- current chair through Sept 2021 Technical Community Sub-committee- Doug Eng- current chair through Oct 2021 Upstream Sub-committee-Jim Xu- current Chair through Nov 2020- need to start election process. BlueVal- PTL- Thor Chin- through |
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 |
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4 | @Hechun Zhang |
| |
5 | @Jeff Brower |
| |
6 | @khemendra kumar |
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7 | @Mark Shan |
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8 | @Ming Li |
| |
9 | @Oleg Berzin |
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10 | @Paul Carver |
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11 | @Peter Pouliot |
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12 | @Ricardo Noriega De Soto |
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13 | @Rong Huang |
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14 | @Srinivasa Addepalli |
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15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen | China Mobile Research Institute |
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