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 | ||||
| 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 Jeff Brower /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 20 | General discussion | Discussion about guest speakers: Ike – how to select relevant areas, maybe a Wiki page to rank areas of interest. Try to find areas of interest and topical speakers in a more systematic way Discussion of Akraino awards: Ike – criteria for awards could be ore objective, possibly include some KPIs decided by TSC. If so, applied to next year | ||
| 10 | Release 6 Planning | |||
| 10 | 2nd Annual Akraino Awards 2021 - 2022 | Akraino Community Award oversight body : Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated) Tina Tsou (Deactivated) Ike Alisson Oleg Berzin Kendall Perez | https://linuxfoundation.surveymonkey.com/r/L8R3DDH | |
| 10 | ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints | Oleg Berzin | Oleg - call for developers Friday next week. IEC Type 4 may participate in MetaVerse area. Possibly should be labeled as "Virtual Platform" Oleg - if companies involved in participating Blueprint are willing to use their logo that would be good Oleg - LF Edge has $5K discretionary funding for hackathon, credit for Equinix bare metal servers | |
10 | PTL Updates
| Davy Zhang - IEC Type 3 discussion of security certification issue, how to resolve. Jeff - API review approved last week. Ike - asked about documentation review. Tina - Maturity review independent of Release review | ||
| 15 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022 | https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing |
Action Items (Open Action Item Tracker) ( Jeff Brower )
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 |