Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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
Ericsson | Red Hat | |||
Microsoft | 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/ |
---|---|---|---|
10 | Release 5 Planning | ||
10 | Akraino Awards | Ike, Aaron, Jim, Oleg, Tina, Brett, Jeff | |
10 | Federated Multi-Access Edge Cloud Platform | Deepak Vij | Federated Multi-Access Edge Cloud Platform - Akraino - Akraino Confluence |
10 | Process Sub-Committee recommendation and TSC voting onFederated Multi-Access Edge Cloud PlatformandMaturity Review Certification of IEC Type 4 AR/VR Oriented Edge Stack | Biswajit De | |
10 | Akraino Certification ProgramGuide for Akraino Apps run on Tencent Cloud | Bart Dong | |
15 | Information on MindManager purchase | Jeff Brower | Needed for API Map work (API Map info page here) |
10 | PTL Updates
|
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
The DPDK community started community awards a few years ago. https://www.dpdk.org/blog/2020/09/27/dpdk-community-awards-recognize-development-excellence/
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 |