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TSC 2022-02-24 (Thursday) 7:00 am Pacific

TSC 2022-02-24 (Thursday) 7:00 am Pacific

May 20, 2022

Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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: 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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Haruhisa Fukano

Fujitsu

 

@Peter Pouliot

Ampere Computing

@Ike Alisson

Alicon

 

@Ricardo Noriega De Soto

Red Hat

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

 

@Rong Huang

China Unicom

@Jeff Brower

Signalogic

 

@Kuralamudhan Ramakrishnan (Deactivated)

/ @jim.st.leger (Deactivated)

Intel

@khemendra kumar

Huawei

 

@Sukhdev Kapur

Juniper

@Yu, Liya

Baidu

 

@thorking

PGTalk

@Mark Shan

/ @Bart Dong

Tencent

 

@Fu Li

Socnoc AI Inc.

@Doug Eng

Raeden

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin (Deactivated)

Equinix

 

@xinhuili

Salesforce

@Randy Stricklin 

AT&T

 

@Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @Ike Alisson  /Links/

Time
(mins)

Agenda Items

Presented By

Presos/

Notes @Ike Alisson  /Links/

5

Logistics and agenda bashing

All

 

10

5G MEC Hackathon

@Oleg Berzin (Deactivated)

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing

10

03/08/2022 - 03/10/2022 Akraino Technical Meetings - Spring

@Ike Alisson @Jeff Brower

@Wenhui Zhang

Encourage more people to attend in person for

Day 1 (in Shenzhen): @Yanjun Chen @Rong Huang

Day 2 (in Palo Alto): @Kuralamudhan Ramakrishnan (Deactivated) @Biswajit De @Deepak Vij @jim.xu@zenlayer.com (Deactivated) @xinhuili @Jane Shen

15

Sub-committee Chair Updates

  • API Sub-committee - @Jeff Brower @Jane Shen

  • CI, Blueprint Validation Lab sub-committee - @Peter Pouliot , @xin qiu (Co-Chair), @Lincoln Lavoie (Lab Manager)

  • Documentation Sub-committee - @Ike Alisson

  • Process, Project review – @Biswajit De @haihui wang

  • Security Sub-committee – @Randy Stricklin @Daniil Egranov @Wenhui Zhang

  • Technical Community - @Doug Eng

  • Upstream & Downstream Sub-committee – @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak

 

 

10

LF Edge TAC Survey Reply - input example from EdgeX Foundry

@Ike Alisson

Jim White

https://linuxfoundation.surveymonkey.com/r/8878H25

Action Items (Open Action Item Tracker) @Ike Alisson

On the Akraino-MEC Hackathon subject, no objections were made to Oleg Berzins inquiry to move forward. Therein, Oleg Berzin's proposal for ETSI MEC-Akraino Hackathon was endorsed by the TSC and Olge Berzin will proceed by getting in contact with ETSI MEC ISG Chair Dario Sabella to notify him about the update and proceed further with the execution phase of the Akraino-ETSI MEC Hackathon. 

Related to Akraino Technical meeting Spring 2022 in March, Jeff Brower indicated that there was a possibility for participation in person at the "HanaHaus + Blue Bottle Coffee" and depending on the expressed interest, Jeff Brower can plan and co-ordinate on the execution for in person participation.

Tina Tsou indicated that LF Edge TAC Survey reply is due tomorrow and encouraged everyone to participate and file their replies.

Votes (template below)

 

 

Zoom Chat Log

 

 

 

Voting Template

TSC Voting to Approve : 

TSC approval for update of 

4.5.1 Identifying and Recruiting Akraino Localized Organizations

Akraino Technical Community Document

Motion: @Tina Tsou (Deactivated)

Second: @Peter Pouliot

Conclusion: it was approved.

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Fujitsu

Y

2

@Ike Alisson

Alicon

Y

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

Y

4

@Jeff Brower

Signalogic

Y

5

@khemendra kumar

Huawei

Y

6

@Yu, Liya

Baidu

 

7

@Mark Shan

/ @Bart Dong

Tencent

Y

8

@douge (Deactivated)

Raeden

Y

9

@Oleg Berzin (Deactivated)

/ @Tina Tsou (Deactivated)

Equinix

Y

10

@Randy Stricklin 

AT&T

 

11

@Peter Pouliot

Ampere Computing

Y

12

@Ricardo Noriega De Soto

Red Hat

 

13

@Rong Huang

China Unicom

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

/ @jim.st.leger (Deactivated)

Intel

Y

15

@Sukhdev Kapur

Juniper

 

16

@thorking

PGTalk

Y

17

@Fu Li

Socnoc AI Inc.

 

18

@Tina Tsou (Deactivated)

Arm

Y

19

@xinhuili

Salesforce

 

20

@Yanjun Chen

China Mobile Research Institute

 

TSC Voting to Approve : 

TSC approval for blueprint proposal of 

OpenMined PipelineDP

Motion: @Tina Tsou (Deactivated)

Second: @Kuralamudhan Ramakrishnan (Deactivated)

Conclusion: it was approved.

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Fujitsu

Y

2

@Ike Alisson

Alicon

Y

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

Email Y

4

@Jeff Brower

Signalogic

Y

5

@khemendra kumar

Huawei

Email

6

@Yu, Liya

Baidu

 

7

@Mark Shan

/ @Bart Dong

Tencent

Y

8

@douge (Deactivated)

Raeden

Y

9

@Oleg Berzin (Deactivated)

/ @Tina Tsou (Deactivated)

Equinix

Y

10

@Randy Stricklin 

AT&T

 

11

@Peter Pouliot

Ampere Computing

Email Y

12

@Ricardo Noriega De Soto

Red Hat

 

13

@Rong Huang

China Unicom

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

Y

15

@Sukhdev Kapur

Juniper

 

16

@thorking

PGTalk

Y

17

@Fu Li

Socnoc AI Inc.

 

18

@Tina Tsou (Deactivated)

Arm

Y

19

@xinhuili

Salesforce

 

20

@Yanjun Chen

China Mobile Research Institute