TSC 2022-03-24 (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 |
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|
| |
@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 @khemendra kumar /Links/ |
|---|---|---|---|
5 | Logistics and agenda bashing | All |
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10 | 5G MEC Hackathon Wiki Page Creation | @Oleg Berzin (Deactivated) | https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing
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5 | Motion to create repository for Smart Data Transaction for CPS Blueprint on gerrit | @Haruhisa Fukano |
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5 | Motion to create repository for Robot basic architecture based on SSES Blueprint on gerrit | @Haruhisa Fukano |
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5 | Maturity Review approval ofThe AI Edge: Federated ML application at edge | @haihui wang |
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15 | Sub-committee Chair Updates
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10 | TSC interim elections | @Tina Tsou (Deactivated) | Akraino Technical Community Document 4.4.3.2.2 Interim electionsIn case a TSC member, including Chair or Co-Chair, steps down or is required to step down due to, no longer able to perform the TSC duties, moved to a different company (TSC approved 9/5/19), organization limits being exceeded or as a result of company acquisitions or mergers after each yearly election, an interim election may be called by the TSC . (TSC approved 9/5/19) In all above cases, the TSC member may inform via an email to the TSC email list, an interim election may be called by the TSC for that single position within 60 days of the notification from the leaving TSC member. Interim election can be used to reelect the open TSC position. The period of the TSC member elected using the interim election can be up to next full election. (TSC approved 9/5/19) In an interim election, any organization eligible contributors (TSC approved 9/5/19) may only enter candidates if their current representation on the TSC is below their organization’s TSC Member limit. Interim elections shall otherwise follow all the same procedures and use the same voting schemes as the yearly elections.
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Action Items (Open Action Item Tracker) @khemendra kumar
Tina will ask kendal to kick start election for 1 tsc seat.
Oleg need to provide feedback to MEC ETSI group for MEC hackathon
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit
Motion: @Tina Tsou (Deactivated)
Second: @jim.xu@zenlayer.com (Deactivated)
Conclusion:
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 |
| |
5 | @khemendra kumar | Y | |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Bart Dong | Y | |
8 | @douge (Deactivated) | Raeden |
|
9 | @Oleg Berzin (Deactivated) / @Tina Tsou (Deactivated) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
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13 | @Rong Huang | Y | |
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 |
|
Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit
Motion: @Tina Tsou (Deactivated)
Second: @Ike Alisson
Conclusion:
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 |
| |
5 | @khemendra kumar | Y | |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Bart Dong | Y 3/29/2022 | |
8 | @douge (Deactivated) | Raeden |
|
9 | @Oleg Berzin (Deactivated) / @Tina Tsou (Deactivated) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
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13 | @Rong Huang | Y | |
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 |