TSC 2021-02-23 (Tuesday) 7 am PST
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/Pkav-jZdwL-ynvOk6S7f2xDV9ej8XW3jKjcZQPP4KQ1YOIM5wBNOCXbYRtfFXDGU.vN3qZj7jwjPU-GyY?startTime=1614092234000
(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 @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/ |
|---|---|---|---|
1 | tsc-voting@lists.akraino.org email list |
| Voting TSC members should be on this list, it is what we use for email votes. Did you receive an email from this address? Check here: https://lists.akraino.org/groups |
5 | Vote | Tina | Not enough votes were received by email. |
25 | Release 4 Review of | @Hechun Zhang Gang Chen, @Yu, Liya | |
20 | Release StatusSecurity Certification Q&A
| @Prem Sankar G @Hao Zhongwang @Vladimir Suvorov @Randy Stricklin @Daniil Egranov |
The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)
|
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 @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 @Surojit Banerjee | Approved Incubation Feature Projects
Maturity Review Preparation: @khemendra kumar @Bart Dong @Tao Wang @hanyu ding @Yihui Wang @Hechun Zhang |
5 | Upcoming Events | @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Votes (template below)
Be it resolved that the current set of "green" Blueprints (as of 23 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9, 11 (inclusive) and 13-19 (inclusive).
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 | Y | |
5 | @Jeff Brower | Y | |
6 | @khemendra kumar | Y | |
7 | @Mark Shan | Y | |
8 | @Ming Li |
| |
9 | @Oleg Berzin (Deactivated) | Y | |
10 | @Paul Carver | Y | |
11 | @Peter Pouliot | Y | |
12 | @Ricardo Noriega | Y | |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli Kural- proxy | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili | Y | |
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 (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 |
|