TSC 2022-09-08 (Thursday) 7:00 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: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken solely on #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5Annual Election
TSC Member Election 2022-2023


           10Akraino BP or TSC Marketing

  • First time inviting Sunny to the Call. She was from OpenStack Foundation. She just joined and would like to interact with Akraino Community as well.
10

Subcommittee Chair Updates





Daniil Egranov  Akraino Platform Security Whitepaper will be completed for internal review.  AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies

API subcommittee – API and Upstream additional information. 

CI, Blueprint Validation Lab subcommittee – who owns to the akraino.org email? It goes to the LFEdge IT Team.

Documentation subcommittee – BP Maturity Review Suggestions. Leo will send BP information to Doc Subcommittee via email.


Process subcommittee – BP Maturity Review on going.


Tech Community subcommittee – No update this week.


Security Subcommittee - BP review pending on open issues. WP is still under the internal review. BP needs to check the kernel configuration files to ensure compliance.


Oleg Berzin Hackathon is going. Stackpath is also sponsoring the event. Early Check in Sept. 9.  PCEI will also have a demo ready by Sept. 9.

10

Maturity Review:

IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family

Fu Li

Blueprint Maturity Reviews

Release 6 Blueprint Scanning Status

Not Ready for Review.

10Voting for approval of LF Edge Akraino Collaborative Lab - OpenGCCMiao,Fuyou

Action Items (Open Action Item Tracker)

 

Votes (template below)



Zoom Chat Log





Voting For Android Cloud Maturity Review

TSC Voting to Approve : Voting for approval of LF Edge Akraino Regional Collaborative Lab - OpenGCC


Motion:  Tina

Second:  Haruhisa Fukano