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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/

Notes khemendra kumar /Links/

5

Logistics and agenda bashing

All
20CPS Robot Blueprint family proposal and voteFukano Haruhisa

CPS Robot Blueprint family - Akraino - Akraino Confluence

MOM:

proposal of new BP family for robot basic architecture based on SSES

proposal is presented to process and technical , and got approval from them

BP family is presented for TSC review and voting is done

BP family is approve by TSC


Proposal of 03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring

Ike Alisson

MOM:

Created draft wiki page for technical meet up in March 2022

Need to check and update meeting agenda, topic and presenter

3 days event everyday 3 hrs

15

Sub-committee Chair Updates

  • API Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream & Downstream Sub-committee – Jim Xu, Swarup Nayak

MOM:

Process and Technical subcommittee reviewed and approved robot BP family

Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve CPS Robot Blueprint family - Akraino - Akraino Confluence:

Motion: Tina Tsou

Second: Peter Pouliot khemendra kumar