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12/2018 TSC F2F Meeting

12/2018 TSC F2F Meeting

Dec 12, 2018

 

Hosted by 

Meeting Agenda Lead: @Tina Tsou (Deactivated), Akraino TSC Co-Chair 

Meeting Logistics Lead: Balaji Ethirajulu, Ericsson as Host, Balaji.Ethirajulu@ericsson.com, (408) 458-0642

Please submit any questions about this event to tsc@lists.akraino.org.

Dates and Locations: Dec 6, 2018 to Dec 7, 2018 The meeting will be held in the Conference Center attached to the Ericsson building located at: 2625 Augustine Drive, Santa Clara, CA 95054 or via Zoom for remote attendees. Zoom links for each day and breakout sessions will be added to the agenda below. 

Note: The Zoom meeting sessions will be recorded and posted to this event page. 

Timing of the meetings on both days will be from 9am-5pm, PT:

  • Meeting Start - 9am 

  • Morning Break - 10:30am to 10:45am 

  • Lunch – 12pm to 1:30pm 

  • Afternoon Break – 3:30pm to 3:45pm

  • Meeting End - 5pm 

Note: Coffee and fruits provided at the start of the meeting, not a full breakfast. Coffee, tea, and light snacks provided for breaks. Full lunch provided. 

Please provide an RSVP (in person, via Zoom, or not attending) here for the event. This is very important for logistics and planning purposes.

Visa Letter Request Process: https://events.linuxfoundation.org/visa-request/

Recommended Airport: Norman Y. Mineta San Jose International Airport, 1701 Airport Blvd. San Jose, CA 95110. Other possible Airports are SFO, San Francisco airport and OAK, Oakland Airport with further distances, please check Google maps for details relative to your travel plans.

Distance from Airport: Approximately 6 miles

Recommended Area Hotel(s): Embassy Suites Santa Clara, DoubleTree San Jose, and Hilton Santa Clara

Transportation Options: Self driving, Taxi, Uber, or Lyft

Guest Parking Available: A lot will be available for guest parking with no pre-registration needed

Corporate Security Access: No special requirements as the conference center is not an Ericsson building requiring pre-registration with Ericsson security

Guest Wifi: Attendees will have access to a guest wifi network in the conference center, Guest @SCsquare

 

Draft Agenda:

Day 1, Thursday, Dec 6, 2018 

Time

Topics (Room 1), Zoom Link

Time

Topics (Room 1), Zoom Link

8:30am - 9:00am

Registration and Coffee

9:00am -9:15am

 

Welcome note by TSC Chair and Co-Chair

Meeting Logistics & Agenda

 9:15am - 10:15am

Review Criteria for Blueprints by Process Sub-Committee Chair - @Jim Einarsson

10:15am - 12:00pm

Blueprint Reviews by TSC - 30 minutes per Blueprint Family / Blueprint Review

  1. Akraino Network Cloud Blueprint Family - Reference Architecture - @Kandan Kathirvel

  2. OVS-DPDK Unicycle Dell Blueprint Proposal - @Andrew Wilkinson

  3. Integrated Edge Cloud (IEC) for Network Cloud Blueprint Family - @Tina Tsou (Deactivated)

  4. Akraino Network Cloud and TF Integration blueprint proposal - @Sukhdev Kapur

  5. Edge Video Processing blueprint proposal - @Prakash Siva

12:00pm - 1:00pm

Lunch (provided)

1:00pm - 3:00pm

Blueprint Reviews by TSC - 30 minutes per Blueprint Family / Blueprint Review

  1.  Edge Lightweight and IoT (ELIOT) blueprint family proposal - @Wenjing Chu

  2. StarlingX Far Edge Distributed Cloud - @Jim Einarsson

  3. Micro-MEC - @Tapio Tallgren (Nokia) / @Gerald Winsor (Nokia)

  4.  RAN Edge Cloud blueprint proposal - @Tapio Tallgren (Nokia) / @Gerald Winsor (Nokia) , @Kandan Kathirvel

  5. Kubernetes-Native Infrastructure for Edge (KNI-E) - @Frank Zdarsky

  6. Time-Critical Edge Compute - @Jenny Koerv (Deactivated)

3:00pm - 3:15pm

Coffee Break

3:15pm - 4:00pm

Akraino Edge Stack Feature Projects

4:00pm - 4:30pm

Release 1 Dependency Review and Date Planning 

4:30pm - 5:30pm 

Summary for Day 1- TSC Chair and Co-Chair

Recap Day 1 and Plan for Day 2 - TSC Chair and Co-Chair

 

Day 2, Friday, Dec 7, 2018 

Time

Topics (Room 1), Zoom Link

Time

Topics (Room 1), Zoom Link

 8:30am - 9:00am

Registration and Coffee 

9:00am - 10:30am

Akraino Community and Validation Lab Logistics

  • Build plan - @Jeremy Phelps

  • Budget review - @Phil Robb

  • Bill of material review - @Kandan Kathirvel, @Tina Tsou (Deactivated)

  • Lab hardware donations - @Wenjing Chu @Tapio Tallgren (Nokia) / @Gerald Winsor (Nokia), @Jasmin Ajanovic, @Bob Monkman (Deactivated)

  • Lab management - @Cesar Berho (Deactivated)(Blueprint Validation Lab Sub-Committee Chair)

  • Lab engagement process - @Cesar Berho (Deactivated)

10:30am - 10:45am

Break

10:45am - 12:00pm

CI logistics

  • List of projects already in Akraino Gerrit - Bob Eby

  • PTL election process for blueprint and feature projects - TSC 

  • Development branch vs. master branch

Discussion leads

  • Process - @James J Greene (Deactivated)

  • Blueprint validation lab - @Cesar Berho (Deactivated)



12:00pm - 12:30pm

Lunch

12:30pm - 1:00pm

 TSC Voting Approvals on Blueprint Candidates for Release 1

 1:00pm - 2:00pm

 

Release Logistics

Work items by TSC

Work items by Sub-committee

2:00pm - 3:00pm

Release schedule planning - TSC

  • Discussion on blueprint acceptance criteria into a release

  • Discussion on feature project acceptance criteria into a release

3:00pm - 3:30pm

Outreach Committee Overview - Balaji Ethirajulu 

 3:30pm - 4:00pm

Action Item Review - TSC Chair and Co-Chair 

 4:00pm - 5:00pm

Open Discussion