TSC 2021-01-26 (Tues) 7:00 am PT
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
Meeting Recording: https://zoom.us/rec/share/-nPhUnnfIoDUX6X4N7fBUOmK15Ho6OB4EHUF41bkuEPKrg-St9fRCRT8ZKT3QVQS.zL3LBRIp2HTAKIHt?startTime=1611673243000
(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 | ||
@Chaoyu Zhang |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated) | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan w/ @Peiying Huang |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Security Subcommittee - Platform Security Intel Resource Needed | @STRICKLIN, RANDY |
|
25 | Release 4 Review of5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint | @Zigeng Fu @Feng Yang | 5G MEC/Slice System Blueprint TSC Review 1.Wiki Page: Release 4 to 6 Documentation - 5G MEC/Slice System 2.Slides: |
5 | Networking functions ofELIOT SD-WAN/WAN Edge/uCPE Blueprint | @khemendra kumar | @Marc Meunier e.g. CNF, VM, NFV VNFs |
10 | Release Status | @Bart Dong @Paul Carver @Sukhdev Kapur @Feng Yang @hanyu ding @Yihui Wang@Prem Sankar G @Vikram Siwach @Aaron Williams @jereLiu @jereLiu @Hechun Zhang @Ferenc Székely @Vladimir Suvorov @Tao Wang | Release 4 PlanningCategories of APIs @Jeff Brower @Jane Shen BluVal Questions @thorking @Hao Xu @Paul Carver Security Questions @STRICKLIN, RANDY @Daniil Egranov |
10 | PTL Updates
| @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin (Deactivated) @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 @Tao Wang | Maturity Review Preparation: @khemendra kumar @Bart Dong @Tao Wang @hanyu ding @Yihui Wang @Hechun Zhang |
5 | Upcoming Events | @Aaron Williams | 03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring (register at https://events.linuxfoundation.org/akraino-technical-meetings-spring/) |
6 | Copyright / Attribution Questions | @Jeff Brower | Questions have come up on copyright, including: |
7 | API Map Rev2 Review | @Jeff Brower | Rev2 API map is ready for review, with new information reflecting API data gathered as part of R4 requirements. A PDF of the fully expanded map is here. Upon approval from the TSC, the API subcommittee would like to upload to apiportal.akraino.org and replace the existing Rev1 map. Alternatively we can figure out how to upload to a within-Akraino web page for review, which would allow expanding/collapsing sections of the map. Related: can the TSC authorize purchase of MindManager commercial package (cost about USD 300) ? This is needed by the API Subcommittee to convert XMind output to HTML. XMind does include a PDF printer but not to level of granularity and flexibility of MindManager. Previously for Rev1 we used a trial version of MindManager. |
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 |
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2 | @Cindy Xing |
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3 | @Chaoyu Zhang |
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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 |
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13 | @Rong Huang |
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14 | @Srinivasa Addepalli |
| |
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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