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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
@Andrew Wilkinson | @Peter Pouliot | |||
@Cindy Xing | @Ricardo Noriega De Soto | |||
@Chaoyu Zhang | @Rong Huang | |||
@Hechun Zhang | @Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated) | |||
@Jeff Brower | @Sukhdev Kapur | |||
@khemendra kumar | @thorking | |||
@Mark Shan @Peiying Huang | @Tide Wang | |||
@Ming Li | @Tina Tsou (Deactivated) | |||
@Oleg Berzin | @xinhuili | |||
@Paul Carver | @Yanjun Chen | China Mobile Research Institute |
Time | 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
| ||
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 |