Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
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Time | Agenda Items | Presented By | Presos/ Notes Tina Tsou (Deactivated) Yanjun Chen /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 | ||
| 15 | Akraino Africa CommunityDownstream LabsDownstream Lab 1 Proposal: Cortex Hub | Jim Xu (Deactivated) jim.st.leger (Deactivated) Ike Alisson commented on multi-architecture and naming of the Downstream Lab 1 Proposal. Jim Xu (Deactivated)and Jeff Browerwill get more information and guide. | ||||
| 5 | Introduction to LFPH and Digital Twins for healthcare | Jim St.Clair Exec Dir, LFPHRelease 6 Planning | PCEI and Smart Cities blueprints asked for Release 6 review | |||
10 | Sub-committee Chair Updates
| PCEI and Smart Cities blueprints asked for Release 6 review
Action Items (Open Action Item Tracker) Tina Tsou (Deactivated)
Request for 5 Mins - Introduction to LFPH and Digital Twins for healthcare - Jim St.Clair Exec Dir, LFPH
Votes (template below)
Zoom Chat Log
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Voting Template
TSC Voting to Approve :
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Motion: Tina Tsou (Deactivated)
Second: Jim Xu (Deactivated)
Conclusion:
| SL No. | Voting Member | Member Company | Y/N/A | ||||||
| 1 | Fujitsu | Y||||||||
| 2 | Alicon | Y||||||||
| 3 | Zenlayer | Y | |||||||
| 4 | Signalogic | Y | |||||||
| 5 | Huawei | ||||||||
| 6 | Baidu | ||||||||
| 7 | Tencent | Y | |||||||
| 8 | Raeden | Y||||||||
| 9 | Equinix | Y||||||||
| 10 | AT&T | ||||||||
| 11 | Ampere Computing | Y | |||||||
| 12 | |||||||||
| 13 | China Unicom | ||||||||
| 14 | Intel | Y | |||||||
| 15 | Juniper | ||||||||
| 16 | PGTalkY | ||||||||
| 17 | Socnoc AI Inc.Y | ||||||||
| 18 | Arm | Y | 19 | Salesforce | 20 | China Mobile Research Institute |
Request for release conditional approval (security CVE clarification) of Smart data transaction for CPS Blueprint
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
Conclusion: it was approved.
| SL No. | Voting Member | Member Company | Y/N/A | |
| 1 | Fujitsu | Y | 2 | Alicon |
| 3 | Zenlayer | Y | ||
| 4 | Signalogic | Y | 5 | Huawei | 6 | Baidu |
| 7 | Tencent | Y | ||
| 8 | Raeden | Y | ||
| 9 | Equinix | Y | 10 | AT&T |
| 11 | Ampere Computing | Y | 12 | 13 | China Unicom |
| 14 | Intel | Y | 15 | Juniper |
| 16 | PGTalk | Y | ||
| 17 | Socnoc AI Inc. | Y | ||
| 18 | Arm | Y | ||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute |
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