TSC 2022-02-17 (Thursday) 7:00 am Pacific

TSC 2022-02-17 (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)

@Tina Tsou (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

TSC approval for update of 

4.5.1 Identifying and Recruiting Akraino Localized Organizations

Akraino Technical Community Document

@Jeff Brower

 

20

TSC Approval of 

OpenMined PipelineDP

Chinmay Shah

@Wenhui Zhang

@haihui wang

 

・This BP focuses on people use pipelineDP easily.

・(FYI) There will presentation about zero trus in akraino technical meeting spring.
    We can ask question about privacy in that sesstion.

・(Action Item) @Wenhui Zhang -san will add several slides to explain how this BP resolve privacy issue in each use cases.

・(Action Item) @Wenhui Zhang -san will change BP name to avoid confustion.

 

10

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

@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 @Wenhui Zhang

  • Technical Community - @Doug Eng

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

 

 

Action Items (Open Action Item Tracker@Haruhisa Fukano

 

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve : 

TSC approval for update of 

4.5.1 Identifying and Recruiting Akraino Localized Organizations

Akraino Technical Community Document

Motion: @Tina Tsou (Deactivated)

Second: @Peter Pouliot

Conclusion: it was approved.

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)

@Tina Tsou (Deactivated)

Y

10

@Randy Stricklin 

 

11

@Peter Pouliot

Ampere Computing

Y

12

@Ricardo Noriega

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

 

TSC Voting to Approve : 

TSC approval for blueprint proposal of 

OpenMined PipelineDP

Motion: @Tina Tsou (Deactivated)

Second: @Kuralamudhan Ramakrishnan (Deactivated)

Conclusion: it was approved.

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Y

2

@Ike Alisson

Y

3

@jim.xu@zenlayer.com (Deactivated)

Email Y

4

@Jeff Brower

Y

5

@khemendra kumar

Email

6

@Yu, Liya

 

7

@Mark Shan

@Bart Dong

Y

8

@douge (Deactivated)

Raeden

Y

9

@Oleg Berzin (Deactivated)

@Tina Tsou (Deactivated)

Y

10

@Randy Stricklin 

 

11

@Peter Pouliot

Ampere Computing

Email 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

 

 

 

 

 

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