TSC 2022-07-21 (Thursday) 7:00 am Pacific

TSC 2022-07-21 (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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Haruhisa Fukano

 

@Peter Pouliot

Ampere Computing

@Ike Alisson

 

@Bai Changming

Alibaba Cloud

@jim.xu@zenlayer.com (Deactivated)

 

@Rong Huang

China Unicom

@Jeff Brower

 

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@khemendra kumar

 

@Sukhdev Kapur

Juniper

@Yu, Liya

 

@thorking

PGTalk

@Mark Shan

w/ @Bart Dong

 

@Fu Li

Socnoc AI Inc.

@douge (Deactivated)

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

 

@xinhuili

Salesforce

@Vikram Venkataraghavan

 

@Yanjun Chen

@hanyu ding

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

 

Meeting Minutes

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

 

Meeting Minutes

5

ONES

 

In person in Seattle. Call for Proposal is open. https://events.linuxfoundation.org/one-summit-north-america/program/cfp/,

 

5

Leading Ligts Award Nomination

@jim.xu@zenlayer.com (Deactivated)

One nomination so far. 5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint

Will close the nomination by Next Tuesday.

https://wiki.lfnetworking.org/display/LN/5G+SBP+Use+Case+-+5G+Secure+Slicing related materials

15

Fall Summit Planning

@jim.xu@zenlayer.com (Deactivated) @Oleg Berzin

09/20/2022 - 09/22/2022 Akraino Fall Summit; Call for Proposals, Sponsors and event hosts.

 

10

Sub-committee Chair Updates

  • API Sub-committee - @Jeff Brower @Jane Shen

  • CI, Blueprint Validation Lab sub-committee - @Peter Pouliot , @xin qiu (Co-Chair), @Lincoln Lavoie (Lab Manager)

  • Documentation Sub-committee - @Ike Alisson

  • Process, Project review – @Biswajit De @haihui wang

  • Security Sub-committee – @Randy Stricklin @Daniil Egranov @Wenhui Zhang

  • Technical Community - @Doug Eng

  • Upstream & Downstream Sub-committee – @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak

 

@Jeff Brower  Suggest to add Sub-committee collaboration, and add more instructions to help on incubation review.

 

@haihui wang  suggest to have a call for the incubation review. @Haruhisa Fukano 

 

@Daniil Egranov  Akraino Platform Security Whitepaper will be completed for internal review.

 

Action Items (Open Action Item Tracker)

@douge (Deactivated) @Jeff Brower  To add instructions to Community SC about incubation procedures.

@Peter Pouliot  to update on LF Edge Community lab

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting For Android Cloud Maturity Review

TSC Voting to Approve  

 

 

Motion:  Tina

Second:  @Haruhisa Fukano

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

@Bart Dong

 

 

8

@douge (Deactivated)

 

 

9

@Oleg Berzin

 

 

10

@Vikram Venkataraghavan

 

 

11

@Peter Pouliot

Ampere Computing

 

 

12

@Bai Changming

Alibaba Cloud

 

 

13

@Rong Huang

China Unicom

 

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

 

 

15

@Sukhdev Kapur

Juniper

 

 

16

@thorking

PGTalk

 

 

17

@Fu Li

Socnoc AI Inc.

 

 

18

@Tina Tsou (Deactivated)

Arm

 

 

19

@xinhuili

Salesforce

 

 

20

@Yanjun Chen

China Mobile Research Institute