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 solely on #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 |
|---|---|---|---|---|
| 15 | Fall Summit Planning | MalikAsif - Discussion on the selection of venue in South Korea. Jill Lovato Need to promote the Akraino Fall Summit at LFEdge page. Ike Alisson suggested to reach out to other professors in the areas of 5G/IoT to participate. | ||
| 10 | Subcommittee Chair Updates
| Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies | API subcommittee – no updates CI, Blueprint Validation Lab subcommittee – no updates Documentation subcommittee – SmartNIC BP is requesting for maturity review. Ike Alisson will send out email to PTL for SmartNIC BP. Process subcommittee – Under reviewing for SmartNIC BP. Tech Community subcommittee – No Update. Security Subcommittee - No updates. Will review the SmartNIC BP. Upstream & Downstream subcommittee – Swarup Nayak stepped down from co-chair. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting For Android Cloud Maturity Review
TSC Voting to Approve Hanyu as PTL for CFN
Motion: Tina
Second: Jeff
| SL No. | Voting Member | Member Company | Y/N/A | |
| 1 | Fujitsu | Y | ||
| 2 | Alicon | Y | ||
| 3 | Zenlayer | Y | ||
| 4 | Signalogic | Y | ||
| 5 | Huawei | Y | ||
| 6 | Baidu | |||
| 7 | Tencent | Y | ||
| 8 | Raeden | |||
| 9 | Oleg Berzin | Equinix | Y | |
| 10 | ||||
| 11 | Ampere Computing | |||
| 12 | Alibaba Cloud | Y | ||
| 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 | Y |