Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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
| Fujitsu | Ampere Computing | |||
| Alicon | Red Hat | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raedon | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes Doug Eng /Links/ |
|---|---|---|---|
| 30 |
|
| My guest speaker had something come up, so have to postpone - Jeff To be rescheduled. |
| 10 | TSC Documentation for procedure to identify and recruit Akraino local area organizations | Jeff Brower | Section 4.5.1 and email was also sent to the mailing list. The topic came up in early December 2021. Ike Alisson Discussion point/proposed addition/changes: 1) Out Reach Committee versus subsidiary versus new sub-committee 2) Who should own this going forward. Kuralamudhan Ramakrishnan (Deactivated): this should stay with the TSC. Jeff Brower : need feedback from TSC members involved this topic prior to vote. Delay vote to a following TSC meeting. Jeff will send a follow-up email to seek additional comments. |
| 10 | 5G MEC Hackathon | Proposal: present at ETSI MEC meeting. Question: how should discussions be held and documented regarding the members only ETSI MEC activities? Should the notes be public? Should this session be recorded and posted?
ETSI MEC Hackathon is interested in 4 Akraino Blueprints:
What is being done related to 5G? Kuralamudhan Ramakrishnan (Deactivated): this is an initial skeleton proposal. This will need to be discussed in a future TSC meeting. | |
10 | PTL Updates
| Haruhisa Fukano |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Raedon | ||
| 9 | Equinix | ||
| 10 | (w/ Paul Carver ) | AT&T | |
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |