TSC 2022-03-24 (Thursday) 7:00 am Pacific

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

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

 

 

 

@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  @khemendra kumar    /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes  @khemendra kumar    /Links/

5

Logistics and agenda bashing

All

 

10

5G MEC Hackathon Wiki Page Creation

@Oleg Berzin (Deactivated)

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing

  • MEC hackathon proposal is Reviewed by ETSI MEC group.

  • Hackathon starting on june and winner annoucement in october

  • IKE had couple of remarks, tina suggested to add comments on google docs

5

Motion to create repository for Smart Data Transaction for CPS Blueprint on gerrit

@Haruhisa Fukano

  • TSC voting approved new repo

5

Motion to create repository for Robot basic architecture based on SSES Blueprint on gerrit

@Haruhisa Fukano

  • TSC voting approved new repo

5

Maturity Review approval of 

The AI Edge: Federated ML application at edge

@haihui wang

  • TSC voting approved meturity

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

 

 

10

TSC interim elections

@Tina Tsou (Deactivated)

Akraino Technical Community Document

4.4.3.2.2   Interim elections

In 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.

 

  • kendal will kick start election for 1 tsc seat.

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

Ampere Computing

 

12

 

 

 

13

@Rong Huang

China Unicom

Y

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

 

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

Ampere Computing

 

12

 

 

 

13

@Rong Huang

China Unicom

Y

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