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Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar

Table of Contents
maxLevel1


Meeting Recording: TBA https://zoom.us/rec/share/vcV3NI3J7V1ITavV7HPyaIkjRo7DX6a8hCZKr6ENyknEf5tDRMsFS6fFByLC-9FM

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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Attendance is taken purely upon #info in Zoom Chat 

Andrew Wilkinson

Ericsson

Srinivasa Addepalli

Intel
Dariush Eslimi
Wind River

Sukhdev Kapur

Juniper

Frank Zdarsky

Red Hat

Tapio Tallgren

Nokia

Hechun Zhang

Baidu

thorking

InwinStack

Kandan Kathirvel

AT&T

Tina Tsou (Deactivated)

Arm

khemendra kumar

Huawei

Vikram Siwach

MobiledgeX

Mark Shan

Tencent



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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status


the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck

Notes for the web page

Release 3 page

10

Continuation of Member Elections - Reminder August 15th to fill in the details

Kandan Kathirvel and teamTSC Member elections 2020-2021
10

Akraino trademark

Kandan Kathirvel Tina Tsou (Deactivated)

Voting to change the documents to reflect "Akraino"

  • need to get new logo on the slide deck...

Kandan and Tina to come up with plan to update documentation 

click New Logo download to download it

image--> Image Added 

10

Voting on 

Maturity Review:  Security Requirements Criteria

Randy Stricklin

Daniil Egranov Wenhui Zhang

Steps To Implement Security Scan Requirements

Steps To Implement Security Scan Requirements#IncubationandMaturity:PASS/FAILCriteria,v1.0

10

API portal server vote

Jane Shen Jeff Brower

Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range. 

Jeff has the 08/04 presentation slides: https://wikilf-akraino.akrainoatlassian.orgnet/wiki/download/attachments/2408456813687705/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2

10Available Slot

Akraino Technical Workshop


10/12/2020-10/15/2020 Edge Computing World

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 - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events

Aaron Williams


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



TSC Voting to

Approve

Maturity Review:  Security Requirements Criteria:

Motion: 

Second: 

Approve 

Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward

Motion: Andrew Wilkinson

Second: Kandan Kathirvel

SL No.Voting MemberMember CompanyY/N/A
1

Andrew Wilkinson

EricssonY
2
Dariush Eslimi
Wind River
3

Frank Zdarsky

Red Hat
4

Hechun Zhang

BaiduY
5

Kandan Kathirvel

AT&TY
6

khemendra kumar

HuaweiY
7

Mark Shan

Tencent
8
Srinivasa Addepalli
Intel
9
Sukhdev Kapur
JuniperY
10
Tapio Tallgren
NokiaY
11
thorking
InwinStackY
12
Tina Tsou (Deactivated)
ArmY
13
Vikram Siwach
MobiledgeX
14




TSC Voting to Approve

Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.)

Motion: Kandan Kathirvel

Second: Tina Tsou (Deactivated)

SL No.Voting MemberMember CompanyY/N/A
1

Andrew Wilkinson

EricssonY
2
Dariush Eslimi
Wind River
3

Frank Zdarsky

Red Hat
4

Hechun Zhang

BaiduY
5

Kandan Kathirvel

AT&TY
6

khemendra kumar

HuaweiY
7

Mark Shan

Tencent
8
Srinivasa Addepalli
Intel
9
Sukhdev Kapur
JuniperY
10
Tapio Tallgren
NokiaY
11
thorking
InwinStackY
12
Tina Tsou (Deactivated)
ArmY
13
Vikram Siwach
MobiledgeX
14
xinhuili
VMware




TSC Voting to Approve Additional budget for the API page

Motion: Kandan Kathirvel

Second: Andrew Wilkinson

Passed by unanimous consent 

SL No.Voting MemberMember CompanyY/N/A
1

Andrew Wilkinson

Ericsson
2
Dariush Eslimi
Wind River
3

Frank Zdarsky

Red Hat
4

Hechun Zhang

Baidu
5

Kandan Kathirvel

AT&T
6

khemendra kumar

Huawei
7

Mark Shan

Tencent
8
Srinivasa Addepalli
Intel
9
Sukhdev Kapur
Juniper
10
Tapio Tallgren
Nokia
11
thorking
InwinStack
12
Tina Tsou (Deactivated)
Arm
13
Vikram Siwach
MobiledgeX
14




Note - this item was approved by voice vote, with no Nays



Zoom Chat Log




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Voting Template

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