TSC 2021-01-28 (Thursday) 7 am PT

TSC 2021-01-28 (Thursday) 7 am PT

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



Meeting Recording: TBA

(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



@Rong Huang

China Unicom

@Hechun Zhang



@Srinivasa Addepalli

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@Jeff Brower



@Sukhdev Kapur

Juniper

@khemendra kumar



@thorking

InwinStack

@Mark Shan

@Peiying Huang



@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/

10

Release Status





20

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.

10

Release Status

@Paul Carver @Sukhdev Kapur @Feng Yang @hanyu ding @Yihui Wang@Prem Sankar G @Aaron Williams @Hechun Zhang@Ferenc Székely @Vladimir Suvorov 

Categories of APIs @Jeff Brower @Jane Shen

BluVal Questions @thorking @Hao Xu @Paul Carver

Security Questions

@Randy Stricklin @Daniil Egranov



Mind Manager purchase-





@Jeff Brower will look into the licensing key and where it will live

he will follow up with Brett 

15

Sub-committee Chair Updates

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

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

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





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/)

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to $300 for the payment of Mind Manager software, license

TABLED

Motion: @Tina Tsou (Deactivated)

Second: @

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



10

@Paul Carver



11

@Peter Pouliot



12

@Ricardo Noriega De Soto



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





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



4

@Hechun Zhang



5

@Jeff Brower



6

@khemendra kumar



7

@Mark Shan



8

@Ming Li



9

@Oleg Berzin



10

@Paul Carver



11

@Peter Pouliot



12

@Ricardo Noriega De Soto



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