TSC 2021-12-16 (Thursday) 7:00 am Pacific

TSC 2021-12-16 (Thursday) 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/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

 

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 

@Paul Carver

 

@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @jim.xu@zenlayer.com (Deactivated) /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @jim.xu@zenlayer.com (Deactivated) /Links/

5

Logistics and agenda bashing

All

 

15

Holiday fun - Dylan George's Magic Show

Dylan George

Dylan George turns your virtual meetings into a once-in-a-lifetime experience with our Spectacular “Cyber Sorcery”.  Now, everyone has a front-row seat to an unrivaled magic, mentalism, mind reading, and hypnosis show, through any device, from anywhere in the world! Dylan specializes in creating virtually engaging and visually stunning digital shows. Reinforcing the team-building dynamic, and incorporating your company's core values, message, or logo directly into our magical acts; Not only fostering an environment of digital team growth and company awareness but immersing you in an unforgettable and hilarious experience they'll be talking about for years to come.

As a leader in digital entertainment, Dylan understands the world of “Zoom Fatigue”. Eliminating the monotony of the typical “sit back and watch” virtual show, our team offers more than the same old card trick tricks, but an interactive magic experience where the magic happens by YOU, on YOUR devices, right before your very eyes

10

Release 6 Planning

@Haruhisa Fukano

 

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 & Downstream Sub-committee – Jim Xu, Swarup Nayak

 

 

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