Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
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 (Extended TSC)
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Coredge.io | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| IEEE Future Networks | Arm | |||
沈建发 （Jianfa Shen) proxy by Jiangliu | ByteDance | Salesforce | ||
| China Mobile Research Institute | ||||
| AnyLog | Ysemi Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | ONES Updates | Tina Tsou (Deactivated) Presented in Panels. Jeff BrowerHaruhisa Fukano Gave presentation about Robotics. Suggest to share the event updates with marketing. Telco Booth about 5G MEC BPs attracted attentions. | ||
| 10 | Release 7 Planning | |||
| 15 | PTLs and Subcommittee Chair Update | ALL PTLs will need to handle this before release 7. Deepak Kataria will provide a date. (No impact on OpenSSL 1.x) PTL election: Edge Service Enabling Platform | ||
| 5 | Whether to group different BPs sharing under Cloud Category | Ready to Close the item. . | ||
| Equipment Donation for Akraino Lab | There are updated information in the wiki.lfedge.org | ORAN lab requirement https://docs.google.com/document/d/15Pbu06x27OIWRKbjnVfMi6cuCviQAmRQnVrAAdnHzYY/edit |
Action Items (Open Action Item Tracker)
- Check when Bluval can add OpenSSL scan Daniil Egranov Deepak Kataria
- Create the link under the Akraino Collaboration page Peter Pouliot Haruhisa Fukano
- Jim Xu (Deactivated) Will work with PR about this collaboration. Haruhisa Fukano email with Steve about formal procedures.
- Prepare a blog about ONES from LF Edge/Akraino Jeff Brower
Votes (template below)
Zoom Chat Log
Voting
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | ||
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |