TSC 2022-02-03 (Thursday) 7:00 am Pacific

TSC 2022-02-03 (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

Red Hat

@jim.xu@zenlayer.com (Deactivated)

 

@Rong Huang

China Unicom

@Jeff Brower

 

@Kuralamudhan Ramakrishnan (Deactivated)

@jim.st.leger (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 @Haruhisa Fukano  /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @Haruhisa Fukano  /Links/

5

Logistics and agenda bashing

All

 

10

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

  • Security Sub-committee – @Randy Stricklin @Daniil Egranov

  • Technical Community - @Doug Eng

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

 

P-SC
→Co chair nomination by 2/4/2022

Security-SC
→Chair and Co chair nomination by 2/3/2022

 

5

Update of what about 5G MEC Hackathon

@Oleg Berzin (Deactivated) @Jane Shen

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit

Will continue to discuss on 2/8 TSC.

5

Logistics of  5G MEC Hackathon

@Kuralamudhan Ramakrishnan (Deactivated)

@Tina Tsou (Deactivated) @Oleg Berzin (Deactivated) Having a hard stop on Feb 3, 2022 . Moving this agenda item next week for https://lf-akraino.atlassian.net/wiki/display/AK/TSC+2022-02-08+%28Tuesday%29+7%3A00+am+Pacific  

10

Akraino's annual review

@Ike Alisson @Oleg Berzin (Deactivated) @Kuralamudhan Ramakrishnan (Deactivated)

Akraino - Stage 3 - 2022-02-09 Draft

10

03/08/2022 - 03/10/2022 Akraino Technical Meetings - Spring

@Ike Alisson @Jeff Brower

 

Action Items (Open Action Item Tracker@Haruhisa Fukano

 

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