TSC 2021-04-13 (Tuesday) 7:00 am
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: TBA
(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 |
| @Ricardo Noriega | ||
@Cindy Xing |
| @Rong Huang | ||
@Chaoyu Zhang |
| @Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated) @Tina Tsou (Deactivated) | ||
@Jeff Brower |
| @Sukhdev Kapur @Tina Tsou (Deactivated) | ||
@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 | |
@Peter Pouliot |
|
|
|
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status |
|
|
10 | Review of Akraino 1st Annual Awards | @Tina Tsou (Deactivated) , @Oleg Berzin (Deactivated) , @Ike Alisson @Kuralamudhan Ramakrishnan (Deactivated) | |
10 | Elections for the open TSC seatPTL forThe AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)andThe AI Edge: School/Education Video Security Monitoring |
|
|
10 | Mind Manager update, group usage installation (move to Thursday with a vote) | @Jeff Brower | updated info here: API Map Work |
15 | PTL Updates
|
|
|
5 | Upcoming Events | @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Votes (template below)
Voting Template
TSC Voting to Approve Liva Yu as PTL of AI Edge: School/Education Video Security Monitoring
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 | @Jeff Brower |
| |
5 | @khemendra kumar |
| |
6 | @Mark Shan |
| |
7 | @Ming Li |
| |
8 | @Oleg Berzin (Deactivated) |
| |
9 | @Paul Carver |
| |
10 | @Peter Pouliot |
| |
11 | @Ricardo Noriega |
| |
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 |
|
Voting Template
TSC Voting to Approve Liva Yu :
Motion: @tina
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 (Deactivated) |
| |
9 | @Paul Carver |
| |
10 | @Peter Pouliot |
| |
11 | @Ricardo Noriega |
| |
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 (Deactivated) |
| |
9 | @Paul Carver |
| |
10 | @Peter Pouliot |
| |
11 | @Ricardo Noriega |
| |
12 | @Rong Huang |