TSC 2021-02-04 (Thurs) 7 am PT
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
Meeting Recording: https://zoom.us/rec/share/PmCPI3Rqb6Voodi9TjkDupjmPJp_mA-Eeu-WdU44UwijpJSt7pH14uK2r3esFkWb.L9EFpsr4h-THPSct?startTime=1612450770000
(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 @Tina Tsou (Deactivated) |
| @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 | TSC Voting to ApproveSmart Cities proposals | @Olivier Bernard (Deactivated) | passed |
25 | Release 4 Review of | @Prem Sankar G | |
25 | Release 4 Review of | @hanyu ding | @Jingzhao Ni (Arm Technology China) (Deactivated) @Yixiang Chen @Ming Li @张永肃 @She Kairui |
5/10 | PTL Election | @Kuralamudhan Ramakrishnan (Deactivated)
| Multi-Tenant Secure Cloud Native Platform PTL nominee: @Salvador Fuentes (Deactivated) |
1 | Eric Ball will be at next week's TSC meeting to talk about signing of Pull Request's |
|
|
5 | API subcommittee update | @Jeff Brower | 1) Two more BPs uploaded API info forms, scheduled for review tomorrow at (Fri) API subcommittee meeting. That leaves only one BP with form not uploaded yet (The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System (I-VICS) |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Project Cassini move to the incubation stage:
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin
Passes unanimous consent
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 |
|
TSC Voting to Approve Salvador Fuentes as PTL for the multi-Tenant Secure Cloud Native Platform:
Multi-Tenant Secure Cloud Native Platform
PTL nominee: @Salvador Fuentes (Deactivated)
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin
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: