TSC 2022-07-28 (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 solely on #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 (ONE Summit) LF Event |
| In person in Seattle, Nov 15-16. Call for Proposals is open https://events.linuxfoundation.org/one-summit-north-america/program/cfp/, Tomorrow (Fri 29 Jul) is last day to submit | There may be a mini-summit, similar to LF Edge workshop held in June in Austin. TBD |
5 | Computing Force Network blueprint PTL (Hanyu Ding) | Yanjun | Vote to approve blueprint PTL election | 9 yes votes during the meeting, will collect other votes by e-mail |
15 | Fall Summit Planning |
|
| Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track Discussion on Bay Area location – still considering Google and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung) |
10 | Subcommittee Chair Updates
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@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. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies | API subcommittee – no updates CI, Blueprint Validation Lab subcommittee – no updates Documentation subcommittee – no updates Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug) Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui) Upstream & Downstream subcommittee – no updates
During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike) |
Action Items (Open Action Item Tracker)
@douge (Deactivated) @Jeff Brower add instructions to Tech Community Subcommittee wiki page about BP incubation stage review procedures. [ Done ] – see new (highlighted text) on Tech Community Subcommittee wiki page.
@Peter Pouliot update on LF Edge Community lab
@Jeff Brower e-mail Peter Hong and Suresh LC at Samsung about possible Akraino Fall Summit location
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 |
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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 |
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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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