TSC 2021-04-29 (Thursday) 7 am Pacific
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/QPl4eFf9sm31ui_BxtIZB6ovcv3jgxeguU30X_Sb77S7-Ltlxd3_Egks-cftFdcA.eG9YFMBSbS35Ve1P?startTime=1619704497000
(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 | Red Hat | |||
Microsoft | Rong Huang | China Unicom | ||
WeBank | Intel | |||
Signalogic | Juniper | |||
Huawei | InwinStack | |||
Tencent | Phytium | |||
NVIDIA | Arm | |||
Equinix | Salesforce | |||
AT&T | Yanjun Chen | China Mobile Research Institute | ||
Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
60 | ETSI MEC ISG Presentation to Akraino TSC | Dario Sabella, ETSI MEC ISG Chair Walter Featherstone, ETSI MEC DECODE WG Chair ETSI MEC Uwe Rauschenbach, Standardization Expert (ETSI ZSM/ NFV/MEC, 3GPP SA6/ CT3/CT4, IETF, Open Mobile Alliance, GSMA, bmco Forum). | Meeting AgendaNr. Item Denomination Resp Duration (min) 1. Welcome and Purpose Akraino Tina T., Oleg B. & Ike A. 1 - 2 2. Introduction of Guest Speakers ETSI MEC Dario S., Walter F. and Uwe R. 2 – 3 3a. ETSI MEC Overview and updates (e.g. on MEC Federation) Dario S. 10-13 3b. DECODE WG: focus on Forge ETSI and Sandbox Walter F. 10-12 3c ETSI MEC GS 009 General Principles, Patterns Uwe R. 10 and Common Aspects of MEC Service APIs 4. Q & A Session All 10 - 14 5. Follow-up, Action Points (APs), Closure Akraino Ike A. 1 |
5 | Upcoming Events |
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 | Ericsson | ||
2 | Microsoft | ||
3 | WeBank | ||
4 | Signalogic | ||
5 | Huawei | ||
6 | Tencent | ||
7 | NVIDIA | ||
8 | Equinix | ||
9 | AT&T | ||
10 | Ampere Computing | ||
11 | Red Hat | ||
12 | China Unicom | ||
13 | Intel | ||
14 | Juniper | ||
15 | InwinStack | ||
16 | Phytium | ||
17 | Arm | ||
18 | Salesforce | ||
19 | China Mobile Research Institute |