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 | It's time to start working on Akraino Annual Awards 2022. For reference, here's the 2021 page Akraino Annual Awards. Ike Alisson will create a new page for 2022 and coordinate with Kuralamudhan Ramakrishnan (Deactivated) on a plan and details. NOTE: No face slapping at our annual awards =8^D | |
15 | Sub-committee Chair Updates
| API Sub-committee: Gathering annual report. Astella was asking about our API Map https://apiportal.akraino.org/apimap.html, specifically the Enterprise Application on Lightweight 5G Telco Edge (EAL Edge) which is under Telco Edge/Application Enabler/General Edge PaaS/Service Management/ETSI MEC-011/Edge Gallery/Enterprise Application on Lightweight 5G Telco Edge (written all out, not an acronym. Use API Map tool search box on bottom left navigation panel to find it.) Tina Tsou (Deactivated) to connect Astella folks for more info. CI/BluVal Lab: No updates. Documentation: Process/Project Review: Security: Technical: Upstream/Downstream: |
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 |