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 Tina Tsou (Deactivated) /Links/ |
|---|---|---|---|
| 15 | Request for release approval of Smart data transaction for CPS Blueprint | Security CVE clarification: Daniil Egranov Colin Peters Conditionally approved. | |
| 15 | Request for release approval of Robot basic architecture based on SSES Blueprint | Security CVE clarification: Daniil Egranov Haruhisa Fukano Upstream update: Jim Xu (Deactivated) Haruhisa Fukano | |
| 15 | Akraino Africa CommunityDownstream LabsDownstream Lab 1 Proposal: Cortex Hub | Jim Xu (Deactivated) jim.st.leger (Deactivated) Ike Alisson commented on multi-architecture and naming of the Downstream Lab 1 Proposal. Jim Xu (Deactivated)and Jeff Browerwill get more information and guide. | |
| 5 | Introduction to LFPH and Digital Twins for healthcare | Jim St.Clair Exec Dir, LFPH | |
10 | Sub-committee Chair Updates
|
Action Items (Open Action Item Tracker) Tina Tsou (Deactivated)
Request for 5 Mins - Introduction to LFPH and Digital Twins for healthcare - Jim St.Clair Exec Dir, LFPH
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Request for release conditional approval (security, upstream clarification) of Robot basic architecture based on SSES Blueprint
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 | Y | |
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | Y | |
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Request for release conditional approval (security CVE clarification) of Smart data transaction for CPS Blueprint
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
Conclusion: it was approved.
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | ||
| 3 | Zenlayer | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | Y | |
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |