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TSC 2021-04-15 (Thursday) 7 am PDT

TSC 2021-04-15 (Thursday) 7 am PDT

Apr 15, 2021

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

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

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

 

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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Andrew Wilkinson

Ericsson

 

@Ricardo Noriega

Red Hat

@Cindy Xing

Microsoft

 

@Rong Huang

China Unicom

@Chaoyu Zhang @rolandwu

WeBank

 

@Srinivasa Addepalli

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@Jeff Brower

Signalogic

 

@Sukhdev Kapur

Juniper

@khemendra kumar

Huawei

 

@thorking

InwinStack

@Mark Shan @Peiying Huang

Tencent

 

@Tide Wang

Phytium

@Ming Li

NVIDIA

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin (Deactivated)

Equinix

 

@xinhuili

Salesforce

@Paul Carver

AT&T

 

@Yanjun Chen

China Mobile Research Institute

@Peter Pouliot

Ampere Computing

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release 5 Planning (vote)

@Biswajit De

@Sukhdev Kapur @Jeff Brower @Randy Stricklin

10

Mind Manager update, group usage installation (vote)

@Jeff Brower

updated info here: API Map Work

10

LF Edge: Outreach Committee

@Jill Lovato / Arpit

 

10

TSC Election update

 

TSC Member Special Election April 2021

10

Available Slot

 

 

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 release 5 planning:

Motion: @Tina Tsou (Deactivated)

Second: @Sukhdev Kapur

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

Ericsson

 

2

@Cindy Xing

Microsoft

 

3

@Chaoyu Zhang

@rolandwu

WeBank

Y

4

@Jeff Brower

Signalogic

Y

5

@khemendra kumar

Huawei

Y

6

@Mark Shan

Tencent

Y

7

@Ming Li

NVIDIA

 

8

@Oleg Berzin (Deactivated)

Equinix

Y

9

@Paul Carver

AT&T

Y

10

@Peter Pouliot

Ampere Computing

Y

11

@Ricardo Noriega

Red Hat

Y

12

@Rong Huang

China Unicom

 

13

@Srinivasa Addepalli

Intel

Y

14

@Sukhdev Kapur

Juniper

Y

15

@thorking

InwinStack

Y

16

@Tide Wang

Phytium

 

17

@Tina Tsou (Deactivated)

Arm

Y

18

@xinhuili

Salesforce

Y

19

@Yanjun Chen

China Mobile Research Institute

 

Votes (template below)

TSC Voting to Approve the expenditure for MindManager ($295/year) :

Motion: @Paul Carver

Second: @Tina Tsou (Deactivated)

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

Ericsson

 

2

@Cindy Xing

Microsoft

 

3

@Chaoyu Zhang

@rolandwu

WeBank

Y

4

@Jeff Brower

Signalogic

Y

5

@khemendra kumar

Huawei

Y

6

@Mark Shan

Tencent

Y

7

@Ming Li

NVIDIA

 

8

@Oleg Berzin (Deactivated)

Equinix

Y

9

@Paul Carver

AT&T

Y

10

@Peter Pouliot

Ampere Computing

Y

11

@Ricardo Noriega

Red Hat

Y

12

@Rong Huang

China Unicom

 

13

@Srinivasa Addepalli

Intel

Y

14

@Sukhdev Kapur

Juniper

Y

15

@thorking

InwinStack

Y

16

@Tide Wang

Phytium

 

17

@Tina Tsou (Deactivated)

Arm

Y

18

@xinhuili

Salesforce

Y

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

Ericsson

 

2

@Cindy Xing

Microsoft

 

3

@Chaoyu Zhang

WeBank

 

4

@Jeff Brower

Signalogic

 

5

@khemendra kumar

Huawei

 

6

@Mark Shan

Tencent

 

7

@Ming Li

NVIDIA

 

8

@Oleg Berzin (Deactivated)