TSC 2021-03-25 (Thursday) 7 am Pacific

TSC 2021-03-25 (Thursday) 7 am Pacific

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/OY1VYS2PWJWYSulonmexm0BJP81Tojah8K_-HqsDhanSLYnBvoBNuPW526SODVxE.KrcDCNhaN80pnumi?startTime=1616680363000

(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

 

@Ricardo Noriega De Soto

Red Hat

@Cindy Xing

 

@Rong Huang

China Unicom

@Chaoyu Zhang

roland wu

 

@Srinivasa Addepalli

@jim.st.leger (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

 

@xinhuili

Salesforce

@Paul Carver

 

@Yanjun Chen

China Mobile Research Institute

@Peter Pouliot

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

@Sukhdev Kapur @Jeff Brower @Randy Stricklin @Oleg Berzin

 

10

Heads-up for 

Guide for Akraino Apps run on Tencent Cloud 

 

@Bart Dong will present it next week

10

API Map request?

@Jeff Brower?

 

10

Status of elections:

TSC vacant seat

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

PTL for The AI Edge: School/Education Video Security Monitoring

 PTL Machine learning

 

For the PTL- They are ready to go, need to send out the email.

 

TSC vacant seat: Election process:
1. Create a voter roll made up people who have done 20 "touches" of Akraino documentation (commits, updates to wikis, etc.) within the last year
2. This is the list of potential candidates- i.e. you have to be on the list to run
3. Ask people to self nominate
4. Have an election.  Under the current rules, we would need to have an election even if there is only one person
5. There is no guarantee the winning person would be from the same company as the person.
6. only 1 person per company rule is in effect.

15

Sub-committee Chair Updates

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

  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)

  • Documentation Sub-committee - @Ike Alisson

  • Process, Project review – Biswajit De

  • Security Sub-committee – Randy Stricklin (Chair)

  • Technical Community - Doug Eng

  • 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 XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

 

2

@Cindy Xing

 

3

@Chaoyu Zhang

 

4

@Jeff Brower

 

5

@khemendra kumar

 

6

@Mark Shan

 

7

@Ming Li

 

8

@Oleg Berzin

 

9

@Paul Carver

 

10

@Peter Pouliot

 

11

@Ricardo Noriega De Soto

 

12

@Rong Huang

 

13

@Srinivasa Addepalli

 

14

@Sukhdev Kapur

 

15

@thorking

 

16

@Tide Wang

 

17

@Tina Tsou (Deactivated)

 

18

@xinhuili

 

19

@Yanjun Chen

China Mobile Research Institute

 

 

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

@Jeff Brower

 

5

@khemendra kumar

 

6

@Mark Shan

 

7

@Ming Li

 

8

@Oleg Berzin

 

9

@Paul Carver

 

10

@Peter Pouliot

 

11

@Ricardo Noriega De Soto

 

12

@Rong Huang

 

13

@Srinivasa Addepalli

 

14

@Sukhdev Kapur

 

15

@thorking

 

16

@Tide Wang

 

17

@Tina Tsou (Deactivated)

 

18

@xinhuili

 

19

@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

@Jeff Brower

 

5

@khemendra kumar

 

6

@Mark Shan

 

7

@Ming Li

 

8

@Oleg Berzin

 

9

@Paul Carver

 

10