TSC 2022-06-16 (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 |
| @Bai Changming | ||
@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 | ||
|
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| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/ Notes /Links/ |
|---|---|---|---|
5 | Voting 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 |
20 | Missing Vote from @Fu Li to approveIEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family andConnected Vehicle Blueprint(Aka CVB) and5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint to be part of Release 6 | @Fu Li | @Fu Li voted for yes. So the blueprints are part of Release 6 now. |
10 | Release 6 review ofMulti-Tenant Secure Cloud Native Platform | @Salvador Fuentes (Deactivated) |
|
5 | LF Edge Gov Board - Project Updates06/28/2022 |
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10 | Call for participation of06/20/2022 LF Edge Community Workshop |
| @Jeff Brower @khemendra kumar @Haruhisa Fukano @Oleg Berzin (Deactivated), please upload your presentation or showcase files before the meeting starts. |
10 | Sub-committee Chair Updates
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Action Items (Open Action Item Tracker) @Oleg Berzin (Deactivated)
@Jeff Brower to update the section 4.5.1 "US legal" verbiage in Akraino Regional Communities wiki page.
@Jeff Brower needs to contact LF Edge legal counsel and clarify the text in the Regional Communities page.
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Approve the following blueprints as part of Release 6
IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family and
5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint
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 |
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13 | @Rong Huang |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) |
| |
15 | @Sukhdev Kapur |
| |
16 | @thorking | Y | |
17 | @Fu Li | Y 6/16/2022 TSC Call | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
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