Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
Meeting Recording: https://zoom.us/rec/share/CNbtQrkt7esFHJrxGP8gQGKejV1_osIa0xWRxy3NXezDX9GQPGcpfheKoGYpOA9Q.n4tw8UXAe7vcFDPk?startTime=1614264999000
(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 | Ampere Computing | |||
| Microsoft | Red Hat | |||
| WeBank | Rong Huang | China Unicom | ||
| Baidu | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 20 | Release 4 review of The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS) | Zhuming Zhang | |
| 10 | Release Status | ||
| 10 | Approval of Private LTE/5G ICN Blueprint for release 4 | This is not really a presentation, but, a call for the TSC to approve this BP for release 4 inclusion | |
| 10 | Release 5 requirements draft | -need to tighten up the due dates | |
| 1 | Register for the event at https://events.linuxfoundation.org/akraino-technical-meetings-spring/ | All | |
| 1 | Speakers please upload the presentation to03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring before the meeting starts. | All Speakers | |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Private LTE/5G (#20) with the conditional approval of IIOT (#21) and I-VICS (#12):
Motion passes (12-0)
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | Y | |
| 4 | Baidu | ||
| 5 | Signalogic | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | Y | |
| 8 | NVIDIA | ||
| 9 | Equinix | Y | |
| 10 | AT&T | Y | |
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | Y | |
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | Y | |
| 16 | InwinStack | Y | |
| 17 | Phytium | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |