TSC 2022-06-23 (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 |
| @xinhuili | ||
|
|
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/ Notes /Links/ |
|---|---|---|---|
5 | Voting of mods to Akraino Regional Communities wiki page (postpone to next week) | @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 |
| LF Edge Europe Edge Hackathon | @Oleg Berzin | Check all the three tracks are registered with BPs. (by June 29, 2022) |
20 | 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 | Deadline is June 24, 2022. Vote link (@Ike Alisson ) |
10 | Release 6 review ofMulti-Tenant Secure Cloud Native Platform | @Salvador Fuentes (Deactivated) | This is the last window for all BPs in REL6. Please make it. |
10 | Sub-committee Chair Updates
|
|
|
Action Items (Open Action Item Tracker) @Oleg Berzin
@Jeff Brower to update the section 4.5.1 "US legal" verbiage in Akraino Regional Communities wiki page. Initiate the support from Akraino back to the community.
@Jeff Brower pending more feedbacks
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
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 | Y | |
10 | @Randy Stricklin |
| |
11 | @Peter Pouliot |
| |
12 |
|
|
|
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 |
|