TSC 2022-05-12 (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 (Deactivated) |
| @xinhuili | ||
@Randy Stricklin |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/ Notes @Haruhisa Fukano /Links/ |
|---|---|---|---|
15 | Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community | @jim.xu@zenlayer.com (Deactivated) @Jeff Brower Pramod Venkatesh @Stephen Ozoigbo | Akraino Africa Community Lab (pending review) ->Approved |
10 | Release 6 Review of Smart Cities | @JasonWenMyais | ->Approved |
10 | Release 6 Review of PCEI | @Oleg Berzin (Deactivated) | ->Approved |
10 | Blogs of 03/08/2022 - 03/10/2022 Akraino Technical Meetings - Spring | @Wenhui Zhang @Jeff Brower @douge (Deactivated) @Haruhisa Fukano |
|
10 | Online editing on Akraino contribution to LF Edge White Paper | @Oleg Berzin (Deactivated) @Daniil Egranov @Ike Alisson | |
10 | Sub-committee Chair Updates
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Action Items (Open Action Item Tracker) @Haruhisa Fukano
@Oleg Berzin (Deactivated) provide information about API form and security exception about PCEI BP release6.
@Eric Ball - :https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23921
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community
Motion: @Tina Tsou (Deactivated)
Second: @Ike Alisson
Conclusion: It was approved.
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 | Y | |
5 | @khemendra kumar | Y | |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Bart Dong | Y | |
8 | @douge (Deactivated) | Raeden | Y |
9 | @Oleg Berzin (Deactivated) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
|
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li | Y | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|
TSC Voting to Approve :
Approve Smart Cities as part of Release 6.
Motion: @Tina Tsou (Deactivated)
Second: @Oleg Berzin (Deactivated)
Conclusion: It was approved.
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 | Y | |
5 | @khemendra kumar | Y | |
6 | @Yu, Liya |
| |
7 | @Mark Shan / @Bart Dong | Y | |
8 | @douge (Deactivated) | Raeden | Y |
9 | @Oleg Berzin (Deactivated) | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
|
13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li | Y | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|
Approve PCEI as part of release 6.
Motion: @Tina Tsou (Deactivated)
Second: @Ike Alisson
Conclusion: It was approved.
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano | Y | |