Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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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 

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


Time
(mins)

Agenda Items

Presented By

Presos/

Notes Tina Tsou    /Links/

15

Request for release approval of Smart data transaction for CPS Blueprint

Security CVE clarification: Daniil Egranov Colin Peters

Conditionally approved.

15

Request for release approval of Robot basic architecture based on SSES Blueprint

Security CVE clarification: Daniil Egranov Fukano Haruhisa

Upstream update: Jim Xu Fukano Haruhisa


15

Akraino Africa Community

Downstream Labs

Downstream Lab 1 Proposal: Cortex Hub

Jim Xu Jim St. Leger Ike Alisson commented on multi-architecture and naming of the Downstream Lab 1 Proposal.

Jim Xuand Jeff Browerwill get more information and guide.

5

Introduction to LFPH and Digital Twins for healthcare 

Jim St.Clair Exec Dir, LFPH


10

Sub-committee Chair Updates


PCEI and Smart Cities blueprints asked for Release 6 review

Action Items (Open Action Item TrackerTina Tsou

Request for 5 Mins - Introduction to LFPH and Digital Twins for healthcare - Jim St.Clair Exec Dir, LFPH

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve : 

Request for release conditional approval (security, upstream clarification) of Robot basic architecture based on SSES Blueprint

Motion: Tina Tsou

Second: Jim Xu

Conclusion: 

SL No.Voting MemberMember CompanyY/N/A
1FujitsuY
2AliconY
3ZenlayerY
4SignalogicY
5Huawei
6Baidu
7TencentY
8RaedenY
9EquinixY
10AT&T
11Ampere ComputingY
12




13China Unicom
14IntelY
15Juniper
16PGTalkY
17Socnoc AI Inc.Y
18ArmY
19Salesforce
20China Mobile Research Institute


Request for release conditional approval (security CVE clarification) of Smart data transaction for CPS Blueprint

Motion: Tina Tsou

Second: Oleg Berzin

Conclusion: it was approved.

SL No.Voting MemberMember CompanyY/N/A
1FujitsuY
2Alicon
3ZenlayerY
4SignalogicY
5Huawei
6Baidu
7TencentY
8RaedenY
9EquinixY
10AT&T
11Ampere ComputingY
12




13China Unicom
14IntelY
15Juniper
16PGTalkY
17Socnoc AI Inc.Y
18ArmY
19Salesforce
20China Mobile Research Institute