TSC 2022-02-10 (Thursday) 7:00 am Pacific

TSC 2022-02-10 (Thursday) 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

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.

Doug Eng

 

Tina Tsou (Deactivated)

Arm

Oleg Berzin (Deactivated)

 

xinhuili

Salesforce

Randy Stricklin 

 

Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/

Notes thorking /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes thorking /Links/

5

Logistics and agenda bashing

All

 

10

TSC approval for update of 

4.5.1 Identifying and Recruiting Akraino Localized Organizations

Jeff Brower

 

10

Ike Alisson

Call for proposals

15

Sub-committee Chair Updates

  • API Sub-committee - Jeff Brower Jane Shen

  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager)

  • Documentation Sub-committee - Ike Alisson

  • Process, Project review – Biswajit De haihui wang

  • Security Sub-committee – Randy Stricklin Daniil Egranov

  • Technical Community - Doug Eng

  • Upstream & Downstream Sub-committee – jim.xu@zenlayer.com (Deactivated) Swarup Nayak

 

 

Action Items (Open Action Item Tracker) thorking

 

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve : 

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

Motion: Tina Tsou (Deactivated)

Second: Peter Pouliot

SL No.

Voting Member

Member Company

Y/N/A

1

Haruhisa Fukano

Y

2

Ike Alisson

Y

3

jim.xu@zenlayer.com (Deactivated)

Y

4

Jeff Brower

Y

5

khemendra kumar

Y

6

Yu, Liya

 

7

Mark Shan

/ Bart Dong

Y

8

douge (Deactivated)

Raeden

Y

9

Oleg Berzin (Deactivated)

Y

10

Randy Stricklin 

Y

11

Peter Pouliot

Ampere Computing

Y

12

Ricardo Noriega

Red Hat

 

13

Rong Huang

China Unicom

 

14

Kuralamudhan Ramakrishnan (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