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BRIDGE:

https://zoom.us/j/184289009


Meeting Recording: https://zoom.us/rec/share/wsFOCrLK6npOeKfps3__VektN9_GT6a8hyMc8_QMzEePVzUhEfy-y6OmQGa4FLRu

(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/Links/

10

Release Status

Kandan Kathirvel

Release 3 Planning

AI - PTLs / Project teams requested to self nominate for Release 3

AI - Add BluVal (Kandan)- to the table

New BPs for R3 need to be added

  • (Kandan)- need a deadline (end of April) for the BP with May being the final deadline.
  • (Kandan)- we need to agree with the testing.  Tapio will go through the process on Tuesday's call.
  • (Andrew) - what about a mature project in R2, but with a lot of changes, do they need to go through the process again?
    • Kandan- need to walk through it again.  have the PTL request to be reviewed by the sub committee
10

Voting Results and Votes

Vote- New

  1. Samir Chatterjee of Rebecca has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  
  2. New BP "Enterprise Applications on Light weight 5G Telco Edge" presented to technical sub committee and process sub-committee last week and this week, need to review and Vote by TSC for graduation to incubation state.

Vote- Results- None

Elections in process-

  • Upstream Subcommittee
    • Co-Chair- only one person self-nominated (ends 30 March)
  • Robotaxi Blueprint
    • PTL - only one person self-nominated- ends 30 March

AI Kandan- have a couple of phone calls to reflect on the differences between BP.  Is the new BP different enough from another BP.

AI - All - think about what differences are needed to make a BP different

AI Kandan and Samir to setup a phone call- include Tapio and Tina

10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th

Vikram SiwachMove to next week?
10

Election Trackers- 

Sub-Comittees

PTL

15

Sub-committee Chair Updates

› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
› CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
› Community Sub-committee – Tapio Tallgren
› Documentation Sub-committee - TBE
› Process, Project review – Andrew Wilkinson
› Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
› Upstream Sub-committee – Jim Xu



5

Upcoming Events


Action Items: Previous Action Items

Votes (template below)

TSC Voting to Approve Samir Chatterjee of Rebeca as Documentation Sub-Committee Chair.

Motion: Andrew Wilkinson

Second: Tapio Tallgren & Mark Shan

Motion Passes 11-0


TSC Voting to Approve XYZ:

Motion: Kandan Kathirvel

Second: Tina Tsou

Motion Passes 11-0

Zoom Chat Log

None




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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