TSC 2022-08-25 (Thursday) 7:00 am Pacific

TSC 2022-08-25 (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 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) w/

Arm

@Oleg Berzin

 

@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

Annual Election

 

 

@Kendall Perez  will send out notice

15

Fall Summit Planning

 

 

Finalize on SV Sites

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)

 

 

 

 

@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 – 

CI, Blueprint Validation Lab subcommittee – 

Documentation subcommittee – BP Maturity Review Suggestions.

 

Process subcommittee – BP Maturity Review on going.

 

Tech Community subcommittee – 

 

Security Subcommittee - BP review pending on open issues. WP is still under the internal review. Likely to share on the Akraino Fall Summit.

 

@Oleg Berzin Hackathon is going. Stackpath is also sponsoring the event. Early Check in Sept. 9.  PCEI will also have a demo ready by Sept. 9.

Action Items (Open Action Item Tracker)

 

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting For Android Cloud Maturity Review

TSC Voting to Approve  

 

 

Motion:  Tina

Second:  Jeff

SL No.

Voting Member

Member Company

Y/N/A

 

1

@Haruhisa Fukano

Fujitsu

 

 

2

@Ike Alisson

Alicon

 

 

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

 

 

4

@Jeff Brower

Signalogic

 

 

5

@khemendra kumar

Huawei

 

 

6

@Yu, Liya

Baidu

 

 

7

@Mark Shan

@Bart Dong

Tencent

 

 

8

@douge (Deactivated)

Raeden

 

 

9

@Oleg Berzin

Equinix

 

 

10

@Vikram Venkataraghavan

Google

 

 

11

@Peter Pouliot

Ampere Computing

 

 

12

@Bai Changming

Alibaba Cloud

 

 

13

@Rong Huang

China Unicom

 

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

 

 

15

@Sukhdev Kapur

Juniper

 

 

16

@thorking

PGTalk

 

 

17

@Fu Li

Socnoc AI Inc.

 

 

18

@Tina Tsou (Deactivated)

Arm

 

 

19

@xinhuili

Salesforce

 

 

20

@Yanjun Chen

China Mobile Research Institute