TSC 2022-08-04 (Thursday) 7:00 am Pacific

TSC 2022-08-04 (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 solely on #info in Zoom Chat 

@Haruhisa Fukano



@Peter Pouliot

Ampere Computing

@Ike Alisson



@Bai Changming

Alibaba Cloud

@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

w/ @Bart Dong



@Fu Li

Socnoc AI Inc.

@douge (Deactivated)



@Tina Tsou (Deactivated)

Arm

@Oleg Berzin w/ @jim.xu@zenlayer.com (Deactivated)



@xinhuili

Salesforce

@Vikram Venkataraghavan



@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/



Meeting Minutes

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/



Meeting Minutes

5

Computing Force Network blueprint PTL (Hanyu Ding)

Yanjun

Vote to approve blueprint PTL election

Approved Hanyu as PTL for CFN.

Hanyu will send out meeting schedule for the project.

15

Fall Summit Planning





Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track.



Discussion on Bay Area location – still considering Google (first choice), Zededa, and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung)

EU will be hosted by Zededa (Berlin, Germany)

APAC: potentially Alibaba, possible in India, Japan, South Korea.

Will send out registration form for in person participation.



From Swarup: pending on responses from 4 upstreams.

5

Leading lights award Nomination





Close the Nomination by today.

10

Subcommittee Chair Updates

  • API Subcommittee - @Jeff Brower @Jane Shen

  • CI, Blueprint Validation Lab Subcommittee - @Peter Pouliot , @xin qiu (Co-Chair), @Lincoln Lavoie (Lab Manager)

  • Documentation Subcommittee - @Ike Alisson

  • Process Subcommittee, Project review – @Biswajit De @haihui wang

  • Security Subcommittee – @Randy Stricklin @Daniil Egranov @Wenhui Zhang

  • Technical Community Subcommittee - @Doug Eng

  • Upstream & Downstream Sub-committee – @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak





@haihui wang  suggest to have a call for the incubation review. Will have a meeting with Haihui@Haruhisa Fukano 



@Daniil Egranov  Akraino Platform Security Whitepaper will be completed for internal review.  AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies

API subcommittee – no updates

CI, Blueprint Validation Lab subcommittee – no updates

Documentation subcommittee – no updates

Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug) No update this week. Working on the comments about 'Edge' from @Ike Alisson



Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui) No update this week

Security Subcommittee -

Upstream & Downstream subcommittee – no updates



During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike)



SmartCity BP Maturity Review comments being addressed by Ike & Jason.

Action Items (Open Action Item Tracker)



@Peter Pouliot update on LF Edge Community lab

@Jeff Brower e-mail Peter Hong and Suresh LC at Samsung about possible Akraino Fall Summit location

Votes (template below)





Zoom Chat Log








Voting For Android Cloud Maturity Review

TSC Voting to Approve   Hanyu as PTL for CFN





Motion:  Tina

Second:  Jeff

SL No.

Voting Member

Member Company

Y/N/A



1

@Haruhisa Fukano

Fujitsu

Y



2

@Ike Alisson

Alicon

Y



3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

Y



4

@Jeff Brower

Signalogic

Y



5

@khemendra kumar

Huawei

Y



6

@Yu, Liya

Baidu





7

@Mark Shan

@Bart Dong

Tencent

Y



8

@douge (Deactivated)

Raeden





9

@Oleg Berzin

Equinix

Y



10

@Vikram Venkataraghavan

Google





11

@Peter Pouliot

Ampere Computing





12

@Bai Changming

Alibaba Cloud

Y



13

@Rong Huang

China Unicom

Y



14

@Kuralamudhan Ramakrishnan (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

Y