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
| Fujitsu | Ampere Computing | |||
| Alicon | Red Hat | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raedon | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes Peter Pouliot /Links/ |
|---|---|---|---|
| 30 | TSC Documentation for procedure to identify and recruit Akraino localized area organizations | Jeff Brower | Jeff Brower Can we set a date for voting ? In the Akraino Technical Community Document, Section 4.5.1 is proposed as an addition (the proposed changes are highlighted). Email with this link, background info, and other info has been sent to the TSC mailing list. The topic came up in early December 2021, and was discussed at well-attended TSC meetings Ike Alisson Discussion point/proposed addition/changes: 1) Out Reach Committee versus subsidiary versus new sub-committee 2) Who should own this going forward Kuralamudhan Ramakrishnan (Deactivated): this should stay with the TSC Jeff Brower - prior to TSC vote, we need feedback from TSC members active on this topic in Dec 2021. Delay vote to a following TSC meeting. Jeff will send a follow-up email to seek additional review and comments |
| 15 | 03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring | Diego Lopez feedback Telefonica colleagues will be at MWC at that week. How many people planning to attend MWC and Akraino Technical Meeting in March? If many, does 3/8/2022 - 3/10/2022 work for most of people? We also need to coordinate to the current speakers list, to see whether it works for them if postpone one week. Shah from Facebook will talk in Day 2 about Magma and Metaverse. Leding from Baidu will talk in Day 1 about IoT. Mark Shan from Tencent will talk in Day 1 about NextArch Foundation including Edge Computing projects. | |
| 15 | 5G MEC Hackathon | https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit Jane Shen suggests to co-locate with OCP Summit in October. Thoughts? | |
10 | PTL Updates
| Haruhisa Fukano |
Action Items (Open Action Item Tracker) (Peter Pouliot )
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 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Raedon | ||
| 9 | Equinix | ||
| 10 | (w/ Paul Carver ) | AT&T | |
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |