TSC 2022-06-21 (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 |
| @Bai Changming | ||
@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 | ||
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| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/Note /Links/
| Meeting Minutes |
|---|---|---|---|---|
5 | New TSC Chair | @jim.xu@zenlayer.com (Deactivated) @Tina Tsou (Deactivated) |
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10 | 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 (Deactivated) @Kendall Perez | @khemendra kumar Would you please reply @Kendall Perez's email to clarify your nomination? |
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10 | ICN Noodle BP Release 6 Review | @Salvador Fuentes (Deactivated) |
| |
1 | 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 Update: earlier this morning I e-mailed Andrew Updegrove who advises the Linux Foundation on legal matters, explaining that at least one of the overseas organizations applying to become a regional Akraino community has raised objections to the language on the Regional Communities page "in accordance with applicable US state, federal, or foreign antitrust and competition laws", where that may conflict with local laws. No need to discuss this item until we hear back from Andrew. |
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10 | Akraino Release 6 Marketing |
| @Haruhisa Fukano @Oleg Berzin (Deactivated) @khemendra kumar, please let @Jill Lovato know when you expect the case studies are complet. |
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10 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022
| @Tina Tsou (Deactivated) | Event information: Draft Agenda: https://wiki.lfedge.org/pages/viewpage.action?pageId=58785843 |
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| LF Edge Europe Edge Hackathon | @Oleg Berzin (Deactivated) |
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Action Items (Open Action Item Tracker)
update the security subcommittee review - Daniil
Bart, Asif, and Oleg to update and submit the Hackathon form before the deadline
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
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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 / @Bart Dong |
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8 | @douge (Deactivated) |
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9 | @Oleg Berzin (Deactivated) w/ @Tina Tsou (Deactivated) |
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10 |
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11 | @Peter Pouliot |
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12 | @Bai Changming |
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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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