TSC 2021-05-27 (Thursday) 7am Pacific

TSC 2021-05-27 (Thursday) 7am 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/3Ql_JIWpwqF9Skw5ByLbfjyHhQpn2Vhwq4QagtMA12gcMABkVKYqbrM6bu94WECq.a_jYR4pX54YQzJp-?startTime=1622123857000

(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

@Jeff Brower

 

@Srinivasa Addepalli

@Kuralamudhan Ramakrishnan (Deactivated) 

Intel

@khemendra kumar

 

@Sukhdev Kapur

Juniper

@Yu, Liya

 

@thorking

InwinStack

@Mark Shan

@Peiying Huang

 

@Tide Wang

Phytium

@Ming Li

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

@Tina Tsou (Deactivated)

 

@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/

10

Release Status

 

 

10

Blueprint Maturity Reviews

@Tina Tsou (Deactivated)

@Ike Alisson @Randy Stricklin @Daniil Egranov @Biswajit De @Oleg Berzin @Yu, Liya @Trevor Tao (Deactivated) @Ricardo Noriega De Soto

10

Awards Update

Aaron

Nominations are closed, currently processing them into something that can go on a ballot.

10

API sub-committee will nominate someone to represent Akraino to speak with ETSI Mec

 

API subcommittee would like to ask for TSC approval to work on closer collaboration with ETSI MEC, including to designate to ETSI MEC a subcommittee member as their subcommittee contact person. Don't know if this needs a vote, but I (Jeff) didn't want to do it without raising at TSC first

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)

 

 

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

@Yu, Liya

 

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