TSC 2022-05-12 (Thursday) 7:00 am Pacific

TSC 2022-05-12 (Thursday) 7:00 am Pacific

Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)



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)

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



@xinhuili

Salesforce

@Randy Stricklin 



@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @Haruhisa Fukano /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @Haruhisa Fukano /Links/

15

Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community

@jim.xu@zenlayer.com (Deactivated) @Jeff Brower

Pramod Venkatesh @Stephen Ozoigbo

Akraino Africa Community Lab (pending review)

->Approved

10

Release 6 Review of Smart Cities

@JasonWenMyais

Release 6 Planning

->Approved

10

Release 6 Review of PCEI

@Oleg Berzin

Release 6 Planning

->Approved

10

@Wenhui Zhang @Jeff Brower @douge (Deactivated) @Haruhisa Fukano



10

Online editing on Akraino contribution to LF Edge White Paper

@Oleg Berzin @Daniil Egranov @Ike Alisson

https://docs.google.com/document/d/1B6tL87zCT9WN4dKyuATYXYe8Uu28rbhe/edit?usp=sharing&ouid=114995090469954602038&rtpof=true&sd=true

10

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





Action Items (Open Action Item Tracker@Haruhisa Fukano

  • @Oleg Berzin provide information about API form and security exception about PCEI BP release6.



@Eric Ball - :https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23921



Votes (template below)





Zoom Chat Log








Voting Template

TSC Voting to Approve : 

Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community

Motion: @Tina Tsou (Deactivated)

Second: @Ike Alisson

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

Y

10

@Randy Stricklin 



11

@Peter Pouliot

Ampere Computing



12







13

@Rong Huang

China Unicom



14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel



15

@Sukhdev Kapur

Juniper



16

@thorking

PGTalk

Y

17

@Fu Li

Socnoc AI Inc.

Y

18

@Tina Tsou (Deactivated)

Arm

Y

19

@xinhuili

Salesforce



20

@Yanjun Chen

China Mobile Research Institute



TSC Voting to Approve : 

Approve Smart Cities as part of Release 6.

Motion: @Tina Tsou (Deactivated)

Second: @Oleg Berzin

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

Y

10

@Randy Stricklin 



11

@Peter Pouliot

Ampere Computing



12







13

@Rong Huang

China Unicom



14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel



15

@Sukhdev Kapur

Juniper



16

@thorking

PGTalk

Y

17

@Fu Li

Socnoc AI Inc.

Y

18

@Tina Tsou (Deactivated)

Arm

Y

19

@xinhuili

Salesforce



20

@Yanjun Chen

China Mobile Research Institute