TSC 2021-11-09 (Tuesday) 7:00 am Pacific

TSC 2021-11-09 (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

Review HanaHaus workspace terms of use and COVID-19 policy

Update on proposed agenda, WiFi, meeting room + group table, boxed lunches

Note that brief presentation (slides), including some HanaHaus and Blue Bottle Coffee pictures, is on Wiki page (click at left)

10

Collaboration with other organizations

ETSI MEC

@Oleg Berzin

https://docs.google.com/document/d/1MeoW3m9k5TWUrhyt9S3zs3FZwFuy9MT07DLSJre__Lk/edit?usp=sharing

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

 

 

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