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TSC 2022-01-06 (Thursday) 7:00 am Pacific

TSC 2022-01-06 (Thursday) 7:00 am Pacific

Jan 06, 2022

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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

 

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

Fujitsu

 

@Peter Pouliot

Ampere Computing

@Ike Alisson

Alicon

 

@Ricardo Noriega De Soto

Red Hat

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

 

@Rong Huang

China Unicom

@Jeff Brower

Signalogic

 

@Kuralamudhan Ramakrishnan (Deactivated)

@jim.st.leger (Deactivated)

Intel

@khemendra kumar

Huawei

 

@Sukhdev Kapur

Juniper

@Yu, Liya

Baidu

 

@thorking

PGTalk

@Mark Shan

/ @Bart Dong

Tencent

 

@Fu Li

Socnoc AI Inc.

@douge (Deactivated)

Raedon

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin (Deactivated)

/ @Tina Tsou (Deactivated)

Equinix

 

@xinhuili

Salesforce

@Randy Stricklin 

/ @Paul Carver

AT&T

 

@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @khemendra kumar /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @khemendra kumar /Links/

5

Logistics and agenda bashing

All

 

20

CPS Robot Blueprint family proposal and vote

@Haruhisa Fukano

CPS Robot Blueprint family - Akraino - Akraino Confluence

MOM:

proposal of new BP family for robot basic architecture based on SSES

proposal is presented to process and technical , and got approval from them

BP family is presented for TSC review and voting is done

BP family is approve by TSC

 

Proposal of 03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring

@Ike Alisson

MOM:

Created draft wiki page for technical meet up in March 2022

Need to check and update meeting agenda, topic and presenter

3 days event everyday 3 hrs

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

 

MOM:

Process and Technical subcommittee reviewed and approved robot BP family

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 

Voting Template

TSC Voting to Approve CPS Robot Blueprint family - Akraino - Akraino Confluence:

Motion: @Tina Tsou (Deactivated)

Second: @Peter Pouliot @khemendra kumar

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Fujitsu

Y

2

@Ike Alisson

Alicon

Y

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

Y

4

@Jeff Brower

Signalogic

 

5

@khemendra kumar

Huawei

Y

6

@Yu, Liya

Baidu

 

7

@Mark Shan

/ @Bart Dong

Tencent

Y

8

@douge (Deactivated)

Raedon

 

9

@Oleg Berzin (Deactivated)

Equinix

Y

10

@Randy Stricklin 

(w/ @Paul Carver )

AT&T

 

11

@Peter Pouliot

Ampere Computing

Y

12

@Ricardo Noriega De Soto

Red Hat

 

13

@Rong Huang

China Unicom

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

@jim.st.leger (Deactivated)

Intel

Y

15

@Sukhdev Kapur

Juniper

 

16

@thorking

PGTalk

Y

17

@Fu Li

Socnoc AI Inc.

 

18

@Tina Tsou (Deactivated)

Arm

Y

19

@xinhuili

Salesforce

 

20

@Yanjun Chen

China Mobile Research Institute

Y