TSC 2022-04-19 (Tuesday) 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/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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 / Zhaoxin | ||
@douge (Deactivated) |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin |
| @xinhuili | ||
@Randy Stricklin |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/Notes @Ike Alisson /Links/
| Meeting Minutes |
|---|---|---|---|---|
30 | Tuesday Guest talk:
| Speaker: @Peter Pouliot |
|
|
5 | Monthly update to TAC for update at Board meeting |
| The next LF Edge governing board meeting is on Tuesday, April 26. TAC has an update slot. |
|
5 | LF Edge Architecture Whitepaper V2 (2022) - Working Draft | @Ike Alisson |
| |
10 | ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints | @Oleg Berzin | ETSI MEC#ETSIMECandLFEdgeAkrainoJointHackathon2022 @Bart Dong @Tao Wang @Asif Mehmood @khemendra kumar @Kuralamudhan Ramakrishnan (Deactivated) @Hao Zhongwang |
|
10 | PTL Updates
|
| CI/CD Q&A @khemendra kumar @Davy Zhang
@jin peng @Yu, Liya @Daniil Egranov @Wenhui Zhang |
|
Action Items (Open Action Item Tracker) ( @Ike Alisson )
Peter Pouliot presentated Ampere Computing. The presentation was met with interest. Several people in the audience, as Oleg B., Jeff Br, Ike A. asked multiple questions. Oleg B presented the latest status with the Akraino-ETSI MEC Hackathon's preparation. He informed the TSC that the Hackathon plan is approved by LF Edge and the funding amount awaits approval.
Akraino discussion regarding LF Edge WP preparation was decided to be taked at the next LF Edge WP meeting.
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 | @Haruhisa Fukano |
| |
2 | @Ike Alisson |
| |
3 | @jim.xu@zenlayer.com (Deactivated) |
| |
4 | @Jeff Brower |
| |
5 | @khemendra kumar |
| |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Peiying Huang |
| |
8 | @douge (Deactivated) | Raedon |
|
9 | @Oleg Berzin |
| |
10 | @Randy Stricklin (w/ @Paul Carver ) |
| |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega De Soto |
| |
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|