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 | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | Welcome new TSC member | |||
| 10 | 2nd Annual Akraino Awards 2021 - 2022 | Award Announcement Jim Xu (Deactivated) | ||
| 10 | Voting of NEW BP Proposal TSC Review: CFN (Computing Force Network) Ubiquitous Computing Force Scheduling | CFN (Computing Force Network) Ubiquitous Computing Force Scheduling | ||
| 10 | Maturity Review: Android Cloud | Davy Zhang | ||
| 1 | Voting of mods to Akraino Regional Communities wiki page | Jeff Brower | ||
| 10 | Akraino Release 6 Marketing | Haruhisa Fukano Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complet. | ||
| 5 | Weekly Talk | Jim Xu (Deactivated) |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve
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 | Raeden | |||
| 9 | Equinix | |||
| 10 | ||||
| 11 | Ampere Computing | |||
| 12 | Alibaba Cloud | |||
| 13 | China Unicom | |||
| 14 | Intel | |||
| 15 | Juniper | |||
| 16 | PGTalk | |||
| 17 | Socnoc AI Inc. | |||
| 18 | Arm | |||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute |