TSC 2022-06-28 (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 | ||
@Vikram Venkataraghavan |
| @Yanjun Chen @hanyu ding |
Time | Agenda Items | Presented By | Presos/Note /Links/
| Meeting Minutes |
|---|---|---|---|---|
5 | Welcome new TSC member | @Vikram Venkataraghavan |
|
|
10 | 2nd Annual Akraino Awards 2021 - 2022 | Award Announcement @jim.xu@zenlayer.com (Deactivated) |
Akraino Community Award oversight body : @Kuralamudhan Ramakrishnan (Deactivated) @jim.st.leger (Deactivated) @Tina Tsou (Deactivated) @Ike Alisson @Oleg Berzin (Deactivated) @Kendall Perez |
|
10 | Voting of NEW BP Proposal TSC Review: CFN (Computing Force Network) Ubiquitous Computing Force Scheduling | @hanyu ding | CFN (Computing Force Network) Ubiquitous Computing Force Scheduling |
|
10 | Maturity Review: Android Cloud | @Davy Zhang |
|
|
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 Jeff: We have not received advice yet from Linux Foundation legal counsel. I will remind them later today
|
|
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. |
|
5 | Weekly Talk | @jim.xu@zenlayer.com (Deactivated) |
|
|
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting
TSC Voting to Approve NEW BP Proposal TSC Review: CFN (Computing Force Network) Ubiquitous Computing Force Scheduling
Motion: Tina
Second: Jim
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 |
|
| |
5 | @khemendra kumar | Y |
| |
6 | @Yu, Liya |
|
| |
7 | @Mark Shan / @Bart Dong | Y |
| |
8 | @douge (Deactivated) | Y |
| |
9 | @Oleg Berzin (Deactivated) | Y |
| |
10 | @Vikram Venkataraghavan | Y |
| |
11 | @Peter Pouliot |
|
| |
12 | @Bai Changming |
|
| |
13 | @Rong Huang | Y |
| |
14 | @Kuralamudhan Ramakrishnan (Deactivated) |
|
| |
15 | @Sukhdev Kapur |
|
| |
16 | @thorking |
|
| |
17 | @Fu Li | Y |
| |
18 | @Tina Tsou (Deactivated) | Y |
| |
19 | @xinhuili |
|
| |
20 | @Yanjun Chen | Y |
|