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| Table of Contents | ||
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Meeting Recording: TBA https://zoom.us/rec/share/tFdK_LPPJHQhhghcKpU6ZIGNUzYvatyJqSUz5Cwnzsqk32ZQZmikOL3hw2y16DIR.bfJhanvoEfBmw_r6?startTime=1617112743000
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release 5 Planning | ||
| 10 | Akraino Awards | Ike, Aaron, Jim, Oleg, Tina, Brett, Jeff | |
| 10 | Federated Multi-Access Edge Cloud Platform | Deepak Vij | Federated Multi-Access Edge Cloud Platform - Akraino - Akraino Confluence |
10 | Process Sub-Committee recommendation and TSC voting onFederated Multi-Access Edge Cloud PlatformandMaturity Review Certification of IEC Type 4 AR/VR Oriented Edge Stack | Biswajit De | |
| 10 | Akraino Certification ProgramGuide for Akraino Apps run on Tencent CloudMoved to Thursday | Bart Dong | |
| 15 | Information on MindManager purchase- moved to Thursday | Jeff Brower | Needed for API Map work (API Map info page here) |
10 | PTL Updates
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Action Items (Open Action Item Tracker)
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Votes (template below)
TSC Voting to Approve Maturity Review Certification of IEC Type 4 AR/VR Oriented Edge Stack:
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
Passes
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |
TSC Voting to Approve XYZ:
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Second: Oleg Berzin
passes
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |
Zoom Chat Log
Peter Pouliot to Everyone (7:06 AM)
PeterHere: 1 short
Jim St. Leger to Everyone (7:19 AM)
The DPDK community started community awards a few years ago. https://www.dpdk.org/blog/2020/09/27/dpdk-community-awards-recognize-development-excellence/
Things you need to consider: 1. How often will these awards be given? Annually? each release?
Jim St. Leger to Everyone (7:20 AM)
2. Categories. The list being shown looks very specific and big. I personally think it's far too specific. I'd recommend fewer, more inclusive categories. If you have too many awards it dilutes the value of the awards.
Jeff Brower to Everyone (7:21 AM)
"If you have too many awards it dilutes the value of the awards"
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