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Table of Contents | ||
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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
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Release Status | the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck | |
10 | Continuation of Member Elections - Reminder August 15th to fill in the details | Kandan Kathirvel and team | TSC Member elections 2020-2021 |
10 | Akraino trademark | Voting to change the documents to reflect "Akraino"
Kandan and Tina to come up with plan to update documentation click New Logo download to download it image--> | |
10 | Voting onMaturity Review: Security Requirements Criteria | ||
10 | API portal server vote | 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 | |
10 | Akraino Technical WorkshopI’m working on a media partnership with Edge Computing World, which takes place virtually on October 12-15. This will be the second annual conference. Last year’s event had a few hundred folks attend on-site at Silicon Valley. With a virtual event this year, they are expecting more attendees and more sponsors. There will be an Edge Developers Conference on Oct 12-13 and an Edge Executive Conference on Oct 14-15. We’ve secured a LF Edge speaking session for Arpit for the Executive Conference and would like to extend an invitation for Akraino to present a technical workshop. The workshop will most likely be 30 minutes and will need to feature technical content with user stories or case studies. If you are interested in this opportunity, please send me an abstract that I can share to confirm your spot. | ||
15 | Sub-committee Chair Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to |
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
| 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)
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TSC Voting to Approve Additional budget for the API page Motion: Kandan Kathirvel Second: Andrew Wilkinson Passed by unanimous consent
Note - this item was approved by voice vote, with no Nays |
Zoom Chat Log
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Voting Template
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