TSC 2022-05-10 (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 |
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@jim.xu@zenlayer.com (Deactivated) |
| @Rong Huang | ||
@Jeff Brower |
| @Kuralamudhan Ramakrishnan (Deactivated) | ||
@khemendra kumar |
| @Sukhdev Kapur | ||
@Yu, Liya |
| @thorking | ||
@Mark Shan w/ @Bart Dong |
| @Fu Li | ||
@douge (Deactivated) |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin w/ @Tina Tsou (Deactivated) |
| @xinhuili | ||
@Randy Stricklin |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/Notes @douge (Deactivated) /Links/
| Meeting Minutes |
|---|---|---|---|---|
10 | Release 6 Planning |
| ICN: update table ELIOT IOT: Security review needs to be completed ELIOT uCPE: update table Andriod Cloud: Security - log is missing data, need new log SmartNIC: need API review or email PCEI: submit API form, address security issues
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10 | TAC update to board meeting |
| 05/24/2022 - LF Edge Governing Board Meeting Requesting input: @Haruhisa Fukano Release 6, new blueprints, new features
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10 | Akraino Release 6 Marketing |
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5 | 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 @Kendall Perez | https://linuxfoundation.surveymonkey.com/r/L8R3DDH
Nominations closed on May 25, 2022 |
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10 | ETSI MEC - Akraino Hakathon 2022 | @Oleg Berzin | ETSI MEC#ETSIMECandLFEdgeAkrainoJointHackathon2022 @Bart Dong @Asif Mehmood @Kuralamudhan Ramakrishnan (Deactivated) |
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10 | PTL Updates
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| @jin peng @Yu, Liya @Daniil Egranov @Wenhui Zhang |
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5 | 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 |
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| Discussion on Akraino Africa | @Jeff Brower | Akraino API Sub-committee Discussion on Akraino Africa - 05 May 2022 - Minutes
Here is an update + action items for this week's flurry of activity 1) All - please review review meeting minutes from yesterday (Thurs 2) @Stephen Ozoigbo, @Pramod Bhandiwad - are the "Team Recommendations" in the 5May meeting minutes ok ? Please advise. 3a) TSC members - as noted please review the meeting minutes. I think 3b) TSC members - please review the following mod to the Technical "The organization must agree to comply with Linux Foundation, US legal, here is quick link to the Tech Community doc page showing this mod (in 4) All - the Akraino Regional Communities page is located at: https://lf-akraino.atlassian.net/wiki/display/AK/Akraino+Regional+Communities and was recently updated by Jim Xu. Recent changes are in orange, so I'm not sure if the TSC will vote / approve by consent recent mods to |
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| LF Edge Commercial Ecosystem Support |
| Please update your organization's information in the presentation below: |
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Action Items (Open Action Item Tracker) ( @douge (Deactivated) )
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 |
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2 | @Ike Alisson |
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3 | @jim.xu@zenlayer.com (Deactivated) |
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4 | @Jeff Brower |
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5 | @khemendra kumar |
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6 | @Yu, Liya |
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7 | @Mark Shan / @Peiying Huang |
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8 | @douge (Deactivated) | Raedon |
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9 | @Oleg Berzin |
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10 | @Randy Stricklin (w/ @Paul Carver ) |
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11 | @Peter Pouliot |
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12 | @Ricardo Noriega De Soto |
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13 | @Rong Huang |
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14 | @Kuralamudhan Ramakrishnan (Deactivated) |
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15 | @Sukhdev Kapur |
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16 | @thorking |
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17 | @Fu Li |
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18 | @Tina Tsou (Deactivated) |
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19 | @xinhuili |
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20 | @Yanjun Chen |
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