TSC 2022-05-17 (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 @Yu, Liya /Links/
| Meeting Minutes |
|---|---|---|---|---|
10 | Release 6 Planning |
| IEC type4: confirm email to api subcommittee ELIOT: finish security certification AIEdge：request for the approval
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10 | TAC update to board meeting |
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05/24/2022 - LF Edge Governing Board Meeting Requesting input: Release 6, 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 | PTL Updates
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| @jin peng @Yu, Liya @Daniil Egranov @Wenhui Zhang IEC type5: link of Logs is not correct |
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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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5 | Discussion on Akraino China | @Jeff Brower | 1) General question: do we need to vote on one line added to Technical Community document ? Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations This line points to the Akraino Regional Communities page, which has recent mods by Upstream/Downstream Subcommittee (Jim Xu chair)
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5 | 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) ( @Yu, Liya )
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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