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 | ||||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | / @jinpeng | Socnoc AI Inc. | ||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes Ike Alisson /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 30 | Tuesday Guest talk: | Speaker: Peter Pouliot | ||
| 5 | Monthly update to TAC for update at Board meeting | The next LF Edge governing board meeting is on Tuesday, April 26. TAC has an update slot. | ||
| 5 | LF Edge Architecture Whitepaper V2 (2022) - Working Draft | Ike Alisson | https://docs.google.com/document/d/1B6tL87zCT9WN4dKyuATYXYe8Uu28rbhe/edit?usp=sharing&ouid=114995090469954602038&rtpof=true&sd=true | |
| 10 | ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints | Oleg Berzin | ETSI MEC#ETSIMECandLFEdgeAkrainoJointHackathon2022 Bart Dong Tao Wang MalikAsif khemendra kumar Kuralamudhan Ramakrishnan (Deactivated) Hao Zhongwang | |
10 | PTL Updates
|
Action Items (Open Action Item Tracker) ( Ike Alisson )
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 |