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Time | Agenda Items | Presented By | Presos/Notes Jeff Brower /Links/ | Meeting Minutes |
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20 | General discussion | Discussion about guest speakers: Ike – how to select relevant areas, maybe a Wiki page to rank areas of interest. Try to find areas of interest and topical speakers in a more systematic way Discussion of Akraino awards: Ike – criteria for awards could be ore objective, possibly include some KPIs decided by TSC. If so, applied to next year | ||
10 | Release 6 Planning | |||
10 | 2nd Annual Akraino Awards 2021 - 2022 | Akraino Community Award oversight body : Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated) Tina Tsou (Deactivated) Ike Alisson Oleg Berzin Kendall Perez | https://linuxfoundation.surveymonkey.com/r/L8R3DDH | Ike – criteria for awards could be ore objective, possibly include some KPIs decided by TSC. If so, applied to next year |
10 | ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints | Oleg Berzin | Oleg - call for developers Friday next week. IEC Type 4 may participate in MetaVerse area. Possibly should be labeled as "Virtual Platform" Oleg - if companies involved in participating Blueprint are willing to use their logo that would be good Oleg - LF Edge has $5K discretionary funding for hackathon, credit for Equinix bare metal servers | |
10 | PTL Updates
| Davy Zhang - IEC Type 3 discussion of security certification issue, how to resolve, who to ask. Jeff - API review approved last week. Ike - asked about documentation review, still needs to be done. Tina - clarified that Maturity review independent of Release review Tina - discussion with Danill on Smart Cities blueprint remaining security cert issues Tina - further discussion with Davy about Maturity review, now "in the pipeline", to-do items for this. Danill helped clarify which wiki page and steps for security cert for Incubation vs Maturity review. Ike - asked about security cert requirements for blueprint Lifecycle Management stages after Maturity: Core and Archive. Tina/Danill - noted that first two blueprints are in pipeline for Core stage approval, discussion on clarifying Wiki pages for this | ||
15 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022 | https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing |
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