TSC 2022-05-03 (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 |
| @Fu Li | ||
@douge (Deactivated) |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Randy Stricklin |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/Notes @Jeff Brower /Links/
| Meeting Minutes |
|---|---|---|---|---|
20 | General discussion |
|
| Discussion about guest speakers: Ike – how to select relevant areas, maybe a Wiki page to rank areas of interest. Try to find areas of interest and topical speakers in a more systematic way |
10 | Release 6 Planning |
|
|
|
10 | 2nd Annual Akraino Awards 2021 - 2022 | Akraino Community Award oversight body : @Kuralamudhan Ramakrishnan (Deactivated) @jim.st.leger (Deactivated) @Tina Tsou (Deactivated) @Ike Alisson @Oleg Berzin (Deactivated) @Kendall Perez | Ike – criteria for awards could be ore objective, possibly include some KPIs decided by TSC. If so, applied to next year | |
10 | ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints | @Oleg Berzin (Deactivated) | ETSI MEC#ETSIMECandLFEdgeAkrainoJointHackathon2022 @Bart Dong @Asif Mehmood @Kuralamudhan Ramakrishnan (Deactivated) | Oleg - call for developers Friday next week. IEC Type 4 may participate in MetaVerse area. Possibly should be labeled as "Virtual Platform" Oleg - if companies involved in participating Blueprint are willing to use their logo that would be good Oleg - LF Edge has $5K discretionary funding for hackathon, credit for Equinix bare metal servers |
10 | PTL Updates
|
| @jin peng @Yu, Liya @Daniil Egranov @Wenhui Zhang | Davy Zhang - IEC Type 3 discussion of security certification issue, how to resolve, who to ask. Jeff - API review approved last week. Ike - asked about documentation review, still needs to be done. Tina - clarified that Maturity review independent of Release review Tina - discussion with Danill on Smart Cities blueprint remaining security cert issues Tina - further discussion with Davy about Maturity review, now "in the pipeline", to-do items for this. Danill helped clarify which wiki page and steps for security cert for Incubation vs Maturity review. Ike - asked about security cert requirements for blueprint Lifecycle Management stages after Maturity: Core and Archive. Tina/Danill - noted that first two blueprints are in pipeline for Core stage approval, discussion on clarifying Wiki pages for this |
15 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022
| @Tina Tsou (Deactivated) | https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing |
|
Action Items (Open Action Item Tracker) ( @Jeff Brower )
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 (Deactivated) |
| |
10 | @Randy Stricklin (w/ @Paul Carver ) |
| |
11 | @Peter Pouliot |
| |
12 | @Ricardo Noriega |
| |
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking |
| |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|