TSC 2022-04-07 (Thursday) 7:00 am Pacific
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: 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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
@Haruhisa Fukano |
| @Peter Pouliot | ||
@Ike Alisson |
|
|
| |
@jim.xu@zenlayer.com (Deactivated) |
| @Rong Huang | ||
@Jeff Brower |
| @Kuralamudhan Ramakrishnan (Deactivated) | ||
@khemendra kumar |
| @Sukhdev Kapur | ||
@Yu, Liya |
| @thorking | ||
@Mark Shan / @Bart Dong |
| @Fu Li | ||
@Doug Eng |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin / @Tina Tsou (Deactivated) |
| @xinhuili | ||
@Randy Stricklin / @Paul Carver |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/ Notes @thorking /Links/ |
|---|---|---|---|
5 | Logistics and agenda bashing | All |
|
5 | LF Edge White Paper |
| |
10 | Release 6 review |
| |
10 | 5G MEC Hackathon Wiki Page Creation | @Oleg Berzin | https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing ETSI MEC DECODE (Deployment and Ecosystem Development) Working Group is hosting a podcast. Run by ETSI MEC ISG as part of their MEC Tech series. Hackathon has been approved by ETSI MEC. Organizing committee will start meeting bi-weekly. Akraino blueprint leaders who are interesting in participating should join the calls. @Oleg Berzin to provide meeting information. Expectation of a small monetary contribution from LF Edge to support the hackathon winner awards. TBD on $ amount. Might be about $5k. @Oleg Berzin to confirm. ETSI will contribute the balance of funds needed. |
10 | Akraino Annual Awards |
| It's time to start working on Akraino Annual Awards 2022. For reference, here's the 2021 page Akraino Annual Awards. @Ike Alisson will create a new page for 2022 and coordinate with @Kuralamudhan Ramakrishnan (Deactivated) on a plan and details. NOTE: No face slapping at our annual awards =8^D |
5 | Improving software supply chain security – The Linux Foundation needs your perspective |
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15 | Sub-committee Chair Updates
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| API Sub-committee: Gathering annual report. Astella was asking about our API Map https://apiportal.akraino.org/apimap.html, specifically the Enterprise Application on Lightweight 5G Telco Edge (EAL Edge) which is under Telco Edge/Application Enabler/General Edge PaaS/Service Management/ETSI MEC-011/Edge Gallery/Enterprise Application on Lightweight 5G Telco Edge (written all out, not an acronym. Use API Map tool search box on bottom left navigation panel to find it.) @Tina Tsou (Deactivated) to connect Astella folks for more info. CI/BluVal Lab: No updates. Documentation: No updates. Recently reviewed robotics and AI edge documentation. Process/Project Review: AI Edge: Federated ML application at the edge has been approved. Security: N/A. Technical: N/A. Upstream/Downstream: Release 6 BP info being populated into the release table. Release 6 Planning. @Jeff Brower to fix broken link on page "(note for PTLs - go here for steps to fill in project API info form)" Blueprint Projects R4 API Reporting Requirements as the link currently goes to a "'Blueprint Projects R4 API Reporting Requirements' has been deleted" page.
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Action Items (Open Action Item Tracker) @thorking
Tina will ask Kendall to kick start election for 1 TSC seat.
Oleg need to provide feedback to MEC ETSI group for MEC hackathon
@Oleg Berzin to provide meeting info for Hackathon bi-weekly calls.
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit
Motion: @Tina Tsou (Deactivated)
Second: @jim.xu@zenlayer.com (Deactivated)
Conclusion:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano | Y | |
2 | @Ike Alisson | Y | |
3 | @jim.xu@zenlayer.com (Deactivated) | Y | |
4 | @Jeff Brower |
| |
5 | @khemendra kumar | Y | |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Bart Dong | Y | |
8 | @douge (Deactivated) | Raeden |
|
9 | @Oleg Berzin / @Tina Tsou (Deactivated) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
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13 | @Rong Huang | Y | |
14 | @Kuralamudhan Ramakrishnan (Deactivated) / @jim.st.leger (Deactivated) | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|
Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit
Motion: @Tina Tsou (Deactivated)
Second: @Ike Alisson
Conclusion:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano | Y | |
2 | @Ike Alisson | Y | |
3 | @jim.xu@zenlayer.com (Deactivated) | Y | |
4 | @Jeff Brower |
| |
5 | @khemendra kumar | Y | |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Bart Dong | Y 3/29/2022 | |
8 | @douge (Deactivated) | Raeden |
|
9 | @Oleg Berzin / @Tina Tsou (Deactivated) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
|
13 | @Rong Huang | Y | |
14 | @Kuralamudhan Ramakrishnan (Deactivated) / @jim.st.leger (Deactivated) | Y | |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |