TSC 2022-08-23 (Tuesday) 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/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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 |
| @Bai Changming | ||
@jim.xu@zenlayer.com (Deactivated) |
| @Rong Huang | ||
@Jeff Brower |
| @Kuralamudhan Ramakrishnan (Deactivated) | ||
@khemendra kumar w/ @liuhuiling |
| @Sukhdev Kapur | ||
@Yu, Liya |
| @thorking | ||
@Mark Shan w/ @Bart Dong |
| @Fu Li | ||
@douge (Deactivated) |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin w/ @jim.xu@zenlayer.com (Deactivated) |
| @xinhuili | ||
@Vikram Venkataraghavan |
| @Yanjun Chen @hanyu ding |
Time | Agenda Items | Presented By | Presos/Note /Links/
| Meeting Minutes |
|---|---|---|---|---|
| Tech Talk | Yucheng Yang Product Manager of ThunderSoft | The theme of this conference is the introduction of ThunderSoft and what ThunderSoft does, to help you understand why ThunderSoft picked up EdgeXFoundry as one of most important Edge software components.  | Invited by @Bart Dong |
| "IEEE Standard System SW and HW Validation and Verification" and its potential values to BPs | @Ike Alisson | https://drive.google.com/file/d/1wc-j7ENSDC3NgEfXO8MjXaNKIkJgsyZg/view?usp=sharing | @Ike Alisson @Jeff Brower Propose to add some optional fields into API documents about this standard. What are the values back to BP? |
15 | Akraino Fall Summit Planning |
| 09/20/2022 - 09/22/2022 Akraino Fall Summit , review the CFP |
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15 | PTL Updates |
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| Planning for REL7
@Oleg Berzin 15 teams signed on Hackathon. PCEI BP is making progresses on 5G slice and MEC location server. @jim.xu@zenlayer.com (Deactivated) @Yanjun Chen Reach out to Kendall about the PTL meeting scheduled.
@Asif Mehmood Focus on Hackaton and Fall Summit.
|
5 | TSC Annual Election |
| Term is ended by Sept. 15, 2022 |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting
TSC Voting to Approve:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
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1 | @Haruhisa Fukano |
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2 | @Ike Alisson |
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3 | @jim.xu@zenlayer.com (Deactivated) |
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4 | @Jeff Brower |
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5 | @khemendra kumar |
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6 | @Yu, Liya |
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7 | @Mark Shan / @Bart Dong |
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8 | @douge (Deactivated) |
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9 | @Oleg Berzin |
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10 | @Vikram Venkataraghavan |
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11 | @Peter Pouliot |
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12 | @Bai Changming |
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13 | @Rong Huang |
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14 | @Kuralamudhan Ramakrishnan (Deactivated) |
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15 | @Sukhdev Kapur |
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16 | @thorking |
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17 | @Fu Li |
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18 | @Tina Tsou (Deactivated) |
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19 | @xinhuili |
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20 | @Yanjun Chen |
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