TSC 2023-06-07 (Thursday) 7:00 am Pacific
Meeting Time: 07:00 AM PST / 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 |
|---|
Attendance is taken purely upon #info in Zoom Chat (Extended TSC)
@Haruhisa Fukano | @Peter Pouliot | |||
@Ike Alisson | @Bai Changming | |||
@jim.xu@zenlayer.com (Deactivated) | @Rong Huang | |||
@Jeff Brower | @Manik Sidana | |||
@Yu, Liya | @thorking | |||
@Bart Dong | @Fu Li | |||
@Deepak Kataria | IEEE Future Networks | @Tina Tsou (Deactivated) | ||
@沈建发 （Jianfa Shen) proxy by Jiangliu | ByteDance | @xinhuili | ||
@Yin Ding | @Yanjun Chen | |||
@Moshe Shadmon | AnyLog | @Davy Zhang | Ysemi Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
5 | PCEI Blueprint for Rel7 | Upstream committee review Remaining item is Lynis security scanning issue? In previous TSC meeting, we decided to go to TSC vote with conditional approval. Do we vote today? →We will start emil voting. | ||
10 | PTLs and Subcommittee Chair Update | |||
KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China | Follow up to see we need a co-located event. Another candidate is edge computing conference on end of august. | |||
5 | Maturity Review request for EALTEdge blueprint | @zhuguanyu | After P-SC approval, we will start email TSC voting. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
E-mail Voting: PCEI BP release vote
Motion: @Haruhisa Fukano
Seconds: @thorking
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano | ||
2 | @Ike Alisson | ||
3 | @jim.xu@zenlayer.com (Deactivated) | ||
4 | @Jeff Brower | ||
5 | @Deepak Kataria | IEEE Future Networks | |
6 | @Yu, Liya | ||
7 | @Bart Dong | ||
8 | @Davy Zhang | Ysemi Computing | |
9 | @Moshe Shadmon | AnyLog | |
10 | @Yin Ding | ||
11 | @Peter Pouliot | ||
12 | @Bai Changming | ||
13 | @Rong Huang | ||
14 | @Manik Sidana | ||
15 | @沈建发 (Jianfa Shen) | ByteDance | |
16 | @thorking | ||
17 | @Fu Li | ||
18 | @Tina Tsou (Deactivated) | ||
19 | @xinhuili | ||
20 | @Yanjun Chen |