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Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | ONES (ONE Summit) LF Event | In person in Seattle, Nov 15-16. Call for Proposals is open https://events.linuxfoundation.org/one-summit-north-america/program/cfp/, Tomorrow (Fri 29 Jul) is last day to submit | There may be a mini-summit, similar to LF Edge workshop held in June in Austin. TBD | |
| 5 | Computing Force Network blueprint PTL (Hanyu Ding) | Yanjun | Vote to approve blueprint PTL election | 9 yes votes during the meeting, will collect other votes by e-mail |
| 15 | Fall Summit Planning | Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track Discussion on Bay Area location – still considering Google and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung) | ||
| 10 | Subcommittee Chair Updates
| haihui wang suggest to have a call for the incubation review. Haruhisa Fukano Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies | API subcommittee – no updates CI, Blueprint Validation Lab subcommittee – no updates Documentation subcommittee – no updates Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug) Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui) Upstream & Downstream subcommittee – no updates During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike) |
Action Items (Open Action Item Tracker)
douge (Deactivated) Jeff Brower add instructions to Tech Community SC Subcommittee wiki page about BP incubation stage review procedures. [ Done ] – see new (highlighted text) on Tech Community Subcommittee wiki page.
Peter Pouliot update on LF Edge Community lab
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