TSC 2022-05-24 (Tuesday) 7:00 am Pacific
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
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 w/ Bart Dong |
| Fu Li | ||
douge (Deactivated) |
| Tina Tsou (Deactivated) | ||
Oleg Berzin (Deactivated)
|
| xinhuili | ||
Randy Stricklin |
| Yanjun Chen |
Time | Agenda Items | Presented By | Presos/Notes /Links/
| Meeting Minutes |
|---|---|---|---|---|
5 | Brief discussion of mods to Akraino Regional Communities wiki page | Jeff Brower | 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 chair (Jim Xu) Might be a good idea to vote on mods to these two (2) pages together. Mods are straightforward and common sense, would not expect major objections |
|
10 |
| IEC type4: confirm email to api subcommittee ELIOT: finish security certification AIEdge：request for the approval
|
| |
5 | Release 6 Review of IEC Type 2 for Integrated Edge Cloud (IEC) Blueprint Family | Muhammad Hamza |
| |
10 |
|
| ||
5 | Akraino Community Award oversight body : Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated) Tina Tsou (Deactivated) Ike Alisson Oleg Berzin (Deactivated) Kendall Perez | https://linuxfoundation.surveymonkey.com/r/L8R3DDH
Nominations closed on May 25, 2022 |
| |
10 | PTL Updates
|
| jin peng Yu, Liya Daniil Egranov Wenhui Zhang IEC type5: link of Logs is not correct |
|
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 |
|
5 | Discussion on Akraino China | Jeff Brower |
|
|
5 | LF Edge Commercial Ecosystem Support |
| Please update your organization's information in the presentation below: |
|
Action Items (Open Action Item Tracker) ( Oleg Berzin (Deactivated) )
Muhammad Hamza - please upload the one-pager to the R6 release table by Thursday, May 26.
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 |
|