TSC 2021-02-25 (Thursday) 7 am PST

TSC 2021-02-25 (Thursday) 7 am PST

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

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

 

Meeting Recording: https://zoom.us/rec/share/CNbtQrkt7esFHJrxGP8gQGKejV1_osIa0xWRxy3NXezDX9GQPGcpfheKoGYpOA9Q.n4tw8UXAe7vcFDPk?startTime=1614264999000

(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

 

@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/

20

Release 4 review of The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)

Zhuming Zhang

@Hao Zhongwang

Release 4 Planning

10

Release Status

 

@Prem Sankar G 

@Hao Zhongwang

@Vladimir Suvorov

 

Release 4 Planning

 

Private LTE/5G ICN Blueprint

 

The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)

 

IoT Workloads at the Smart Device Edge - Predictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.)

10

Approval of Private LTE/5G ICN Blueprint for release 4

@Sukhdev Kapur @Prem Sankar G

This is not really a presentation, but, a call for the TSC to approve this BP for release 4 inclusion

10

Release 5 requirements draft

@Sukhdev Kapur

Release 5 Planning

-need to tighten up the due dates

 

1

Register for the event at https://events.linuxfoundation.org/akraino-technical-meetings-spring/

All

 

1

Speakers please upload the presentation to 

03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring before the meeting starts.

All Speakers

 

15

Sub-committee Chair Updates

  • Sub-committee Chair UpdatesAPI Sub-committee - Jeff Brower, Jane Shen (Co-Chair)

  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert 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 (Chair), @Daniil Egranov (Co-Chair)

  • Upstream Sub-committee – Jim Xu, Swarup Nayak

 

 

5

Upcoming Events

@Aaron Williams

 

Action Items (Open Action Item Tracker)

Votes (template below)

 

TSC Voting to Approve Private LTE/5G (#20) with the conditional approval of IIOT (#21) and I-VICS (#12):

Motion passes (12-0)

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

@rolandwu

Y

4

@Hechun Zhang

 

5

@Jeff Brower

Y

6

@khemendra kumar

Y

7

@Mark Shan

Y

8

@Ming Li

 

9

@Oleg Berzin

Y

10

@Paul Carver

Y

11

@Peter Pouliot

Y

12

@Ricardo Noriega De Soto

Y

13

@Rong Huang

 

14

@Srinivasa Addepalli

Y

15

@Sukhdev Kapur

Y

16

@thorking

Y

17

@Tide Wang

 

18

@Tina Tsou (Deactivated)

Y

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