TSC 2021-11-02 (Tuesday) 7:00 am Pacific

TSC 2021-11-02 (Tuesday) 7:00 am Pacific

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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Haruhisa Fukano

 

@Peter Pouliot

Ampere Computing

@Ike Alisson

 

@Ricardo Noriega De Soto

Red Hat

@jim.xu@zenlayer.com (Deactivated)

 

@Rong Huang

China Unicom

@Jeff Brower

 

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@khemendra kumar

 

@Sukhdev Kapur

Juniper

@Yu, Liya

 

@thorking

PGTalk

@Mark Shan

@Bart Dong

 

@Fu Li

Socnoc AI Inc.

@douge (Deactivated)

Raedon

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

 

@xinhuili

Salesforce

@Randy Stricklin 

 

@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

@Jeff Brower

brief presentation (slides) is on Wiki page, click agenda link at left

10

Blueprint Maturity Reviews

@Site Administrator @Yu, Liya @haihui wang @Randy Stricklin

@Hao Zhongwang

 

10

Blueprint Core Reviews

@Bart Dong @Tao Wang

 

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

 

 

10

TSC email voting on approval of incubation of blueprint proposal Smart Data Transaction for CPS

@jim.xu@zenlayer.com (Deactivated) @Yu, Liya @Mark Shan @douge (Deactivated) @Peter Pouliot @Ricardo Noriega De Soto @Rong Huang @Fu Li @xinhuili @Yanjun Chen

 

5

Upcoming Events

 

11/23/2021 Akraino Reunion Meeting

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

@Haruhisa Fukano

 

2

@Ike Alisson

 

3

@jim.xu@zenlayer.com (Deactivated)

 

4

@Jeff Brower

 

5

@khemendra kumar

 

6

@Yu, Liya

 

7

@Mark Shan

@Peiying Huang

 

8

@douge (Deactivated)

Raedon

 

9

@Oleg Berzin

 

10

@Randy Stricklin 

(w/ @Paul Carver )

 

11

@Peter Pouliot

Ampere Computing

 

12

@Ricardo Noriega De Soto

Red Hat

 

13

@Rong Huang

China Unicom

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

 

15

@Sukhdev Kapur

Juniper

 

16

@thorking

PGTalk

 

17

@Fu Li

Socnoc AI Inc.

 

18

@Tina Tsou (Deactivated)

Arm

 

19

@xinhuili

Salesforce

 

20

@Yanjun Chen

China Mobile Research Institute