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TSC 2020-09-15 (Tuesday) 7 am PT

TSC 2020-09-15 (Tuesday) 7 am PT

Sept 15, 2020

Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

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/JXLzT-KGD-CjnekB4DP5a32oKHG2ps5on9QnymfNuKame7RZQaiRMGYG_rERNeoj.NGLrRrRIGd6QIWJa

(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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Andrew Wilkinson

Ericsson

 

@Srinivasa Addepalli

Intel

@Dariush Eslimi Steve Geary, proxy

Wind River

 

@Sukhdev Kapur

Juniper

@Frank Zdarsky @Ricardo Noriega De Soto, proxy

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

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

 

 

10

Election results

@Aaron Williams

Results acknowledged

Nominations for TSC Chair/Co-Chair open until September 24

10

LF Edge + Projects: Upcoming Zoom changes to your meetings

@Brett Preston (Deactivated)

https://support.zoom.us/hc/en-us/articles/360045009111

10

API subcommittee status update

@Jeff Brower

API subcommittee update on
  -API portal status, "alpha alpha" portal preview
  -API documentation requirements planning for R4

15

PTL Updates

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

 

 

5

Upcoming Events

@Aaron Williams

  1. Register for Akraino Technical Meetings (Sep 23, 2020 -Sep 24, 2020) at https://events.linuxfoundation.org/akraino-technical-meetings-fall/

  2. LF Edge Webinar: State of the Edge: Exploring the Intersection of IoT, AI, 5G and Edge Computing Sep 17, 2020 (9am Pacific Time)

Action Items (Open Action Item Tracker)

@Aaron Williamsto update Wiki, Mail list, resources with new voting TSC, effective Sep 15, 2020 
@Aaron Williams / @Tina Tsou (Deactivated) to create Wiki page to capture TSC Chair/Co-Chair Nominations. @Aaron Williams to conduct Elections, based on Nominations.
New TSC to submit self-nominations to the Wiki page, as well as announce over TSC mail list (tsc-voting@lists.akraino.org)
@Aaron Williams to create Akraino TSC member page with headshots and bios, similar to https://www.lfedge.org/governance/tac/. 
@Brett Preston (Deactivated) to notify ptl@lists.akraino.org of upcoming Zoom changes
@Brett Preston (Deactivated) to update Zoom URLs, to include embedded passcode, starting on Sep 18, 2020-- includes updating Groups.io and Wiki listings

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

@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