TSC 2020-12-03 (Thurs) 7 am Pacific

TSC 2020-12-03 (Thurs) 7 am Pacific

Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

 

Meeting Recording: https://zoom.us/rec/share/FaBbsA9Z1F54dTGSi8prFw6SC7fTDootENI7_SYFYj9RH2jyCy4LHV_rV6Q_UZYi.Px9JgkyQpvoPFRPg?startTime=1607007553000

(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

Red Hat

@Chaoyu Zhang

 

@Rong Huang

China Unicom

@Hechun Zhang

 

@Srinivasa Addepalli

Intel

@Jeff Brower

 

@Sukhdev Kapur

Juniper

@khemendra kumar

 

@thorking

InwinStack

@Mark Shan

 

@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/

5

TSC Voting to Approve 

Tami COVID-19 Blueprint Family and 

Rural Edge blueprint for Tami COVID-19 Blueprint Family enter into incubation

 

 

15

Release Status

 

@Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin (Deactivated) @rolandwu  @Prem Sankar G @Hechun Zhang @Ferenc Székely @Vladimir Suvorov @Tao Wang

Release 4 Planning

  1. Check with blueprints haven't scheduled R4 review time yet at 

Agendas-Current and Upcoming

2. Solve any R4 issues with CI/CD @Peter Pouliot, security @Randy Stricklin, upstream @jim.xu@zenlayer.com (Deactivated), APIs @Jane Shen @Jeff Brower, BluVal @thorking @Hao Xu

 

15

Sub-committee Chair Updates

  • API Sub-committee - @Jeff Brower @Jane Shen

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

  • Community Sub-committee – @douge (Deactivated)

  • Documentation Sub-committee - @Ike Alisson

  • Process, Project review – @Biswajit De

  • Security Sub-committee – @Randy Stricklin @Daniil Egranov

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

 

 

5

Raise a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting

@Jeff Brower

Or alternatively post the link in meeting chat. This will allow TSC members to go back and forth through slides during the presentation regardless of the screen share, hopefully leading to better understanding of the material and generation of more and/or informed. This would also help with laptops not displaying screen share correctly in Zoom browser mode

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve Tami COVID-19 Blueprint family into incubation stage :

Motion: @Tina Tsou (Deactivated)

Second: @Peter Pouliot

Motion passed by unanimous concent

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

 

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

 

 

TSC Voting to Approve

Rural Edge blueprint for Tami COVID-19 Blueprint Family

:

Motion: @Tina Tsou (Deactivated)

Second: @Peter Pouliot

Motion passed by unanimous 

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

 

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

 

TSC Voting to Approve a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting:

Motion: @Jeff Brower

Second: @Tina Tsou (Deactivated)

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

Y

2

@Cindy Xing

 

3

@Chaoyu Zhang

Y

4

@Hechun Zhang

 

5

@Jeff Brower