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 |
|---|
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 |
| @xinhuili | ||
@Vikram Venkataraghavan |
| @Yanjun Chen @hanyu ding |
Time | 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
|
| @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 |
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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 |
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10 | @Vikram Venkataraghavan |
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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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