Meeting Time: 07:00 AM PT / 02:00 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
| Ericsson | Ampere Computing | |||
| Microsoft | Red Hat | |||
Roland Wu | WeBank | Rong Huang | China Unicom | |
| Baidu | Sharad Mishra | Intel | ||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 5 | TSC Voting to approve douge (Deactivated) as Chair of Technical Community Sub-committee | ||
| 5 | TSC Voting to approve Ferenc Székely as PTL of MicroMEC blueprint | ||
| 10 | TSC vote to approve a new BP in Integrated Cloud Native (ICN) family | Srinivasa Addepalli | Multi-Tenant Secure Cloud Native Platform |
| Changes to community build agent management | see Email of 14 Oct- 13:12 (pacific time) | ||
10 | Release Status | yarg yang (Deactivated) Bart Dong Paul Carver Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Sukhdev Kapur Ricardo Noriega De Soto Tapio Tallgren Feng Yang hanyu ding Yihui Wang gaurav.agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams jereLiu @vladimir suvorov jereLiu Hechun Zhang Ferenc Székely | |
| 10 | Security - Blueprint vulnerability exception process | Randy Stricklin | Akraino CVE Vulnerability Exception Request |
| 10 | Right and responsibility of Akraino Ambassador to O-RAN WG3, 6, 7 | Jim Xu (Deactivated) Swarup Nayak | |
LF Edge: Project Priorities + 2021 (new) Budget requests (Akraino) | |||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to approve douge (Deactivated) as Chair of Technical Community Sub-committee: Motion: Tina Tsou Second: Peter Pouliot pass by unanimous consent
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TSC Voting to approve douge (Deactivated) as Chair of Technical Community Sub-committee:
Motion: Tina Tsou
Second: Peter Pouliot
pass by unanimous consent
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve approve Ferenc Székely as PTL of MicroMEC blueprint:
Motion: Tina Tsou
Second: Sukhdev Kapur
passed unanimous consent
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to approve a new BP in Integrated Cloud Native (ICN) family
Motion: Andrew Wilkinson
Second: Sukhdev Kapur
Passed unanimous consent
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve approve Ferenc Székely as PTL of MicroMEC blueprint:
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |