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 |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Release Status | the release date for PR 12 August | |
10 | Continuation of Member Elections - Reminder August 15th to fill in the details | Kandan Kathirvel and team | TSC Member elections 2020-2021 |
10 | Akraino trademark | Voting to change the documents to reflect "Akraino" | |
10 | Voting onMaturity Review: Security Requirements Criteria | ||
10 | API portal server vote | Per 08/04 TSC meeting: Vote for an API portal server budget. Jeff has the 08/04 presentation slides: https://wiki.akraino.org/download/attachments/24084568/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2 | |
10 | Akraino Technical Workshop | I’m working on a media partnership with Edge Computing World, which takes place virtually on October 12-15. This will be the second annual conference. Last year’s event had a few hundred folks attend on-site at Silicon Valley. With a virtual event this year, they are expecting more attendees and more sponsors. There will be an Edge Developers Conference on Oct 12-13 and an Edge Executive Conference on Oct 14-15. We’ve secured a LF Edge speaking session for Arpit for the Executive Conference and would like to extend an invitation for Akraino to present a technical workshop. The workshop will most likely be 30 minutes and will need to feature technical content with user stories or case studies. If you are interested in this opportunity, please send me an abstract that I can share to confirm your spot. | |
15 | Sub-committee Chair Updates
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Maturity Review: Security Requirements Criteria: Motion: Second:
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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 |