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
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | ||||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/ Notes jim.st.leger (Deactivated) /Links/ |
|---|---|---|---|
| 5 | Logistics and agenda bashing | All | |
| 10 | Release 6 review | ||
| 10 | 5G MEC Hackathon Wiki Page Creation | https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing ETSI MEC DECODE (Deployment and Ecosystem Development) Working Group is hosting a podcast. Run by ETSI MEC ISG as part of their MEC Tech series. Hackathon has been approved by ETSI MEC. Organizing committee will start meeting bi-weekly. Akraino blueprint leaders who are interesting in participating should join the calls. Oleg Berzin to provide meeting information. Expectation of a small monetary contribution from LF Edge to support the hackathon winner awards. TBD on $ amount. Might be about $5k. Oleg Berzin to confirm. ETSI will contribute the balance of funds needed. | |
| 10 | Akraino Annual Awards | ||
15 | Sub-committee Chair Updates
|
Action Items (Open Action Item Tracker) jim.st.leger (Deactivated)
- Tina will ask Kendall to kick start election for 1 TSC seat.
- Oleg need to provide feedback to MEC ETSI group for MEC hackathon
- Oleg Berzin to provide meeting info for Hackathon bi-weekly calls.
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit
Motion: Tina Tsou (Deactivated)
Second: Jim Xu (Deactivated)
Conclusion:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | ||
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | ||
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | Y | |
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit
Motion: Tina Tsou (Deactivated)
Second: Ike Alisson
Conclusion:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | ||
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y 3/29/2022 | |
| 8 | Raeden | ||
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | Y | |
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Request for TSC to approve The AI Edge: Federated ML application at edge enter Mature state
Motion: Tina Tsou (Deactivated)
Second: Haruhisa Fukano
Conclusion:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | ||
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y 3/29/2022 | |
| 8 | Raeden | ||
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | Y | |
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |