TSC 2021-02-04 (Thurs) 7 am PT

TSC 2021-02-04 (Thurs) 7 am PT

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

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

Anti-Trust Policy

 

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

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

@Tina Tsou (Deactivated)

 

@Ricardo Noriega

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 (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/

10

TSC Voting to Approve 

Project Cassini - IoT and Infrastructure Edge Blueprint Family and 

Smart Cities proposals

@Olivier Bernard (Deactivated)

passed 

25

Release 4 Review of 

Private LTE/5G ICN Blueprint

@Prem Sankar G

Presentation

25

Release 4 Review of 

IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family

@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)

2) MindManager pricing/licensing info gathering from Corel almost complete. We can get non-profit org discount

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 (Deactivated)

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 (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 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 (Deactivated)

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

 

 

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