/
TSC 2020-03-24

TSC 2020-03-24

Jun 03, 2020

BRIDGE: https://zoom.us/j/808329801

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Akraino TSC Wiki

Akraino TSC Group Calendar



Meeting Recording: 

https://zoom.us/rec/share/_ZF2I-78-URJf6_J10KHAJYcG4u0eaa8hCYZ_qcInx4xN28a7X-aT-aVW4qBnrH1



Attendance 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance

@Andrew Wilkinson

Ericsson



@Srinivasa Addepalli

Intel

@Dariush Eslimi

Wind River



@Sukhdev Kapur

Juniper

@Frank Zdarsky

Red Hat



@Tapio Tallgren

Nokia

@Hechun Zhang

Baidu



@thorking

InwinStack

@Kandan Kathirvel

AT&T



@Tina Tsou (Deactivated)

Arm

@khemendra kumar

Huawei



@Vikram Siwach

MobiledgeX

@Mark Shan

Tencent



@xinhuili

VMware

Quorum NOT met. (8 of 14 needed)

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Quick review of this document and its purpose

@Aaron Williams



10

Bluval- Blueprint Validation

@Tapio Tallgren

Moved to Thursday 26 March

8

Release Status





10

A. Votes: from 19 March- results

Motion: TSC Vote to approve Xuan Jia from China Mobile as PTL Chair for IEC Type 5 Blueprint Project-motion passed 9 -0

B. New Vote(s):

Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  

Need  a motion, "I motion that Rebeca Samir Chatterjee be confirmed by the TSC as Documentation Sub-Committee chair".  And then a second.

@Kandan Kathirvel and/or @Tina Tsou (Deactivated)

Meeting minutes of 19 March.

Item #3 of minutes above





Item #5 of the minutes above

10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th

@Vikram Siwach





Agenda Item (to add more, insert a blank row below this)





15

PTL Updates

PTLs to provide updates on the status of the Blueprints and Feature Projects



List of PTL's here

5

Upcoming Events

LF Edge in person events are postpone to after 30 April.  The events team is looking at this continuously.

EdgeX is doing the EdgeX Awards- is this something that Akraino is interested in doing?

@Aaron Williams

EdgeX Awards

Action Items

@Aaron Williams to help capture AIs on TSC calls by Mar 26, 2020 
@Deepak Kataria to provide slides for ABC to @Aaron Williams by Mar 27, 2020 
@Tapio Tallgren present BluVal on next Tuesday by  Mar 31, 2020 
@Brett Preston (Deactivated) @Aaron Williams look into the Calendar UTC

Votes 

None

Zoom Chat Log

00:13:40 Brett Preston: https://lf-akraino.atlassian.net/wiki/display/AK/TSC+2020-03-24
00:13:57 Brett Preston: Thursday = https://lf-akraino.atlassian.net/wiki/display/AK/TSC+2020-03-26

00:15:13 Kandan Kathirvel: Decisions of the TSC should be made by majority vote of TSC Members.

A TSC vote requires a quorum of TSC members to be valid, a quorum consisting of at least 51% of TSC Members present or casting a vote.
00:16:09 Kandan Kathirvel: https://lf-akraino.atlassian.net/wiki/display/AK/Akraino+Technical+Community+Document
00:21:57 Kural (Intel): Having issue with my mic
00:35:31 Aaron Williams (LF): LF Edge Speaker’s Bureau- if you would like submit yourself as a Speaker for LF Edge please go here: http://bit.ly/LFEdgeSB





Voting Template

TSC Voting to Approve XYZ:

SL No.

Voting Member

Member Company

Y/N/A

1

@Andrew Wilkinson

Ericsson



2

@Dariush Eslimi

Wind River



3

@Frank Zdarsky

Red Hat



4

@Hechun Zhang

Baidu



5

@Kandan Kathirvel

AT&T



6

@khemendra kumar

Huawei



7

@Mark Shan

Tencent



8

@Srinivasa Addepalli

Intel



9

@Sukhdev Kapur

Juniper



10

@Tapio Tallgren

Nokia



11

@thorking

InwinStack



12

@Tina Tsou (Deactivated)

Arm



13

@Vikram Siwach

MobiledgeX



14

@xinhuili

VMware