Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status update | ||
| 10 | TSC Elections | ||
| 10 | Akraino trademark | Brett Preston, Steve Winslow | Akraino trademark registration. Next TSC call - vote to approve name change on Technical Charter from Akraino Edge Stack to Akraino. Would update on applicable resources (e.g. logo, website). Can continue using edge stack in description of the Project. |
| 10 | Maturity Review Security Requirements Approval | ||
| 5 | WP #2 Status | Jeff Brower | LF "Access Edge" taxonomy graphic added per Aaron and Jason. We labeled as v4, again ready for publication prep. docx link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.docx?api=v2 pdf link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.pdf?api=v2 |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Kandan Kathirvelupdate voting
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 | Wind River | ||
| 3 | Red Hat | ||
| 4 | Baidu | ||
| 5 | AT&T | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | Intel | ||
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | ||
| 12 | Arm | ||
| 13 | MobiledgeX | ||
| 14 | VMware |