TSC 2021-02-25 (Thursday) 7 am PST
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: https://zoom.us/rec/share/CNbtQrkt7esFHJrxGP8gQGKejV1_osIa0xWRxy3NXezDX9GQPGcpfheKoGYpOA9Q.n4tw8UXAe7vcFDPk?startTime=1614264999000
(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
@Andrew Wilkinson |
| @Peter Pouliot | ||
@Cindy Xing |
| @Ricardo Noriega De Soto | ||
@Chaoyu Zhang |
| @Rong Huang | ||
@Hechun Zhang |
| @Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated) | ||
@Jeff Brower |
| @Sukhdev Kapur | ||
@khemendra kumar |
| @thorking | ||
@Mark Shan |
| @Tide Wang | ||
@Ming Li |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin |
| @xinhuili | ||
@Paul Carver |
| @Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
20 | Release 4 review of The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS) | Zhuming Zhang | @Hao Zhongwang |
10 | Release Status
| @Prem Sankar G @Hao Zhongwang @Vladimir Suvorov
|
The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)
|
10 | Approval of Private LTE/5G ICN Blueprint for release 4 | @Sukhdev Kapur @Prem Sankar G | This is not really a presentation, but, a call for the TSC to approve this BP for release 4 inclusion |
10 | Release 5 requirements draft | @Sukhdev Kapur | -need to tighten up the due dates
|
1 | Register for the event at https://events.linuxfoundation.org/akraino-technical-meetings-spring/ | All |
|
1 | Speakers please upload the presentation to03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring before the meeting starts. | All Speakers |
|
15 | Sub-committee Chair Updates
|
|
|
5 | Upcoming Events | @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Private LTE/5G (#20) with the conditional approval of IIOT (#21) and I-VICS (#12):
Motion passes (12-0)
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson |
| |
2 | @Cindy Xing |
| |
3 | @Chaoyu Zhang @rolandwu | Y | |
4 | @Hechun Zhang |
| |
5 | @Jeff Brower | Y | |
6 | @khemendra kumar | Y | |
7 | @Mark Shan | Y | |
8 | @Ming Li |
| |
9 | @Oleg Berzin | Y | |
10 | @Paul Carver | Y | |
11 | @Peter Pouliot | Y | |
12 | @Ricardo Noriega De Soto | Y | |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli | Y | |
15 | @Sukhdev Kapur | Y | |
16 | @thorking | Y | |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen | China Mobile Research Institute |
|
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Andrew Wilkinson |
| |
2 | @Cindy Xing |
| |
3 | @Chaoyu Zhang |
| |
4 | @Hechun Zhang |
| |
5 | @Jeff Brower |
| |
6 | @khemendra kumar |
| |
7 | @Mark Shan |
| |
8 | @Ming Li |
| |
9 | @Oleg Berzin |
| |
10 | @Paul Carver |
| |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega De Soto |
| |
13 | @Rong Huang |
| |
14 | @Srinivasa Addepalli |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Tide Wang |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen | China Mobile Research Institute |
|