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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
@Haruhisa Fukano |
| @Peter Pouliot | ||
@Ike Alisson |
| @Ricardo Noriega | ||
@jim.xu@zenlayer.com (Deactivated) |
| @Rong Huang | ||
@Jeff Brower |
| @Kuralamudhan Ramakrishnan (Deactivated) / @jim.st.leger (Deactivated) | ||
@khemendra kumar |
| @Sukhdev Kapur | ||
@Yu, Liya |
| @thorking | ||
@Mark Shan / @Bart Dong |
| @Fu Li | ||
@Doug Eng |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) / @Tina Tsou (Deactivated) |
| @xinhuili | ||
@Randy Stricklin |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/ Notes @Haruhisa Fukano /Links/ |
|---|---|---|---|
5 | Logistics and agenda bashing | All |
|
10 | TSC approval for update of4.5.1 Identifying and Recruiting Akraino Localized OrganizationsAkraino Technical Community Document | @Jeff Brower |
|
20 | TSC Approval ofOpenMined 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. ・(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
|
|
|
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 | Y | |
12 | @Ricardo Noriega |
| |
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) / @jim.st.leger (Deactivated) | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|
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 | ||
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 | Email Y | |
12 | @Ricardo Noriega |
| |
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|
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)