BRIDGE: https://zoom.us/j/184289009
Meeting Recording: TBA
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Ericsson | Srinivasa Addepalli Sharad Mishra(proxy) | Intel | ||
| Wind River | Juniper | |||
| Red Hat | Nokia | |||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
khemendra kumar swarup nayak(proxy) | Huawei | MobiledgeX | ||
| Tencent | VMware |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 5 | Approval voting for | Requested by - Jane Shen | |
| 5 | Approval voting for | Requested by - cmti CA, China Mobile Tech USA | |
| 5 | Vote to ApproveHanyu Ding as PTL for IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family | Aaron Williams | Blueprint |
| 5 | LF Edge Architecture figure finalization regarding to Akraino Edge Stack | document will be sent out | |
| 5 | Zoom settings | Brett Preston | |
| 5 | Text on Landing Page | Proposed text, https://www.lfedge.org/ | |
15 | Sub-committee Chair Updates
| Upstream Committee to present the Repo Management from Upstream | BP still manage the code integration. As more BPs are sharing some common upstreams, Akraino could benefit from the sharing Repo. Would like to hear comments/suggestions. |
5 | Upcoming Events/ Open Action Items-future elections for subcommittees-starting with Community Sub-Committee. Need someone to self nominate. | OSS has gone Virtual- Announced on 23 Apr EdgeX 101- starts in about 1 hour. https://bddy.me/3bn7lDe |
Action Items (Open Action Item Tracker)
- Aaron Williamspost the link to Google doc and get a downloaded version to posted here
- Aaron Williams add to meeting agenda a Vote on the text on Thursday
- Jim Xu (Deactivated) add vote for Upstream sub-committee for Tuesday
- Aaron Williams to update the Community Sub-committee's page with Tapio being self nominated for Chair
Votes (template below)
TSC Voting to Approve KubeEdge Edge Service Blueprint to move to the incubation stage: Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
| TSC Voting to Approve Public Cloud Edge Interface (PCEI) Blueprint to move to the incubation stage: Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
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TSC Voting to Approve Hanyu Ding as PTL for IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family. Motion: Kandan Kathirvel Second: Tina Tsou (Deactivated)
|
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Wind River | ||
| 3 | Red Hat | ||
| 4 | Baidu | ||
| 5 | AT&T | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | Intel | ||
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | ||
| 12 | Arm | ||
| 13 | MobiledgeX | ||
| 14 | VMware |