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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

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


・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



Action Items (Open Action Item TrackerHaruhisa 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.

TSC Voting to Approve : 

TSC approval for blueprint proposal of 

OpenMined PipelineDP

Motion: Tina Tsou (Deactivated)

Second: Kuralamudhan Ramakrishnan (Deactivated)

Conclusion: it was approved.





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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

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


・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



Action Items (Open Action Item TrackerHaruhisa 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.