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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | ||||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Action Items (Open Action Item Tracker) Haruhisa Fukano
- R6 readiness
- ICN will schedule TSC review next week
- PCEI resolved CI/CD issue. Pending log push
- ELIOT fixed security issues. Still have kube-hunter issues
- IVICS - need to add Release Notes
- Jeff Brower proposed to add a knowledge base (or prior issues) link to security column to point to links with known fixes for issues such as kube-hunter that have already been documented by blueprints
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 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | 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 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Approve PCEI as part of release 6.
Motion:
Second:
Conclusion:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Raeden | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |