TSC 2021-04-01 (Thursday) 7 am PDT

TSC 2021-04-01 (Thursday) 7 am PDT

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/-gzyaJgBZEg96yEpGuty1HEPF13FBK0oOw5KKiIoOeTeUEqW5kmo9pVfEWUEpcNJ.LRtTHAjSBCW5fw6s?startTime=1617285680000

(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

 

@Srinivasa Addepalli

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

@Bart Dong

 

10

Release 5 Planning

@Biswajit De @Sukhdev Kapur

Vote to approve Release 5 Planning page in Thursday, April 8 TSC meeting

15

Information on MindManager purchase- moved to Thursday

@Jeff Brower

Needed for API Map work (API Map info page here)

Vote in Thursday, April 8 TSC meeting (if additional, requested information is available in time)

5

Election information

@Aaron Williams

TSC Member Special Election April 2021

email addresses are sent to the email in your profile: https://myprofile.lfx.linuxfoundation.org/

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

 

TreyAction Items (Open Action Item Tracker)

Votes (template below)

 

 

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

@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