TSC 2022-04-14 (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 |
|
|
| |
@jim.xu@zenlayer.com (Deactivated) |
| @Rong Huang | ||
@Jeff Brower |
| @Kuralamudhan Ramakrishnan (Deactivated) | ||
@khemendra kumar |
| @Sukhdev Kapur | ||
@Yu, Liya |
| @thorking | ||
@Mark Shan / @Bart Dong |
| @Fu Li | ||
@Doug Eng |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Randy Stricklin |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/ Notes @Tina Tsou (Deactivated) /Links/ |
|---|---|---|---|
15 | Request for release approval of Smart data transaction for CPS Blueprint | @Colin Peters | Security CVE clarification: @Daniil Egranov @Colin Peters Conditionally approved. |
15 | Request for release approval of Robot basic architecture based on SSES Blueprint | @Haruhisa Fukano | Security CVE clarification: @Daniil Egranov @Haruhisa Fukano Upstream update: @jim.xu@zenlayer.com (Deactivated) @Haruhisa Fukano
|
15 | Akraino Africa CommunityDownstream LabsDownstream Lab 1 Proposal: Cortex Hub | @Stephen Ozoigbo | @jim.xu@zenlayer.com (Deactivated) @jim.st.leger (Deactivated) @Ike Alisson commented on multi-architecture and naming of the Downstream Lab 1 Proposal. @jim.xu@zenlayer.com (Deactivated)and @Jeff Browerwill get more information and guide. |
5 | Introduction to LFPH and Digital Twins for healthcare | @Jim St.Clair Exec Dir, LFPH |
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10 | Sub-committee Chair Updates
|
| PCEI and Smart Cities blueprints asked for Release 6 review |
Action Items (Open Action Item Tracker) @Tina Tsou (Deactivated)
Request for 5 Mins - Introduction to LFPH and Digital Twins for healthcare - @Jim St.Clair Exec Dir, LFPH
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Request for release conditional approval (security, upstream clarification) of Robot basic architecture based on SSES Blueprint
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 | 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 | Y | |
12 |
|
|
|
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li | Y | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|
Request for release conditional approval (security CVE clarification) of Smart data transaction for CPS Blueprint
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin (Deactivated)
Conclusion: it was approved.
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano | Y | |
2 | @Ike Alisson |
| |
3 | @jim.xu@zenlayer.com (Deactivated) | 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) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot | Y | |
12 |
|
|
|
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li | Y | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|