TSC 2021-11-16 (Tuesday) 7:00 am Pacific

TSC 2021-11-16 (Tuesday) 7:00 am Pacific

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



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/

30

 Trust over IP

@Wenjing Chu

https://trustoverip.org

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

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

@Hao Zhongwang



10

@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