TSC 2022-08-09 (Tuesday) 7:00 am Pacific
Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
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 |
|---|---|---|---|---|
| Tech Talk |
|
|
|
15 | Incubation Review: Edge Service Enabling Platform | Colin Peters |
| |
5 | SmartCity Maturity Review | jim.xu@zenlayer.com (Deactivated) | TSC vote |
|
15 | Akraino Fall Summit Planning |
| Tracks:
Call for hosts/sponsors Call for proposals Location: possibly at Google, Tina talked with Vikram Venkataraghavan, he's checking. Arm is a fallback, with space available for 20-30 Action item: Ike to invite Diego Lopez (Telefonica) to present at Akraino Fall Summit Action item: Jeff to e-mail Peter Hong and Surech LC at Samsung about possibly hosting
| |
15 | PTL Updates |
|
| Planning for REL7 Asif Mehmood (MEC-based Stable Topology Prediction for Vehicular Networks) was in attendance on this TSC meeting, Tina asked him about R7. Asif will hand over the blueprint to other lab members, possibly in Sep/Oct, and possibly start a new blueprint associated with his new work starting later this year Fu Li to update into REL7 Oleg Bravo Good progresses in Hackathon. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting
TSC Voting to Approve: Incubation Review of Edge Service Enabling Platform by Colin Peters
Motion: Haruhisa Fukano
Second: Tina Tsou (Deactivated)
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 |
|
| |
6 | Yu, Liya | Y |
| |
7 | Mark Shan / Bart Dong | Y |
| |
8 | douge (Deactivated) |
|
| |
9 | Oleg Berzin (Deactivated) | Y |
| |
10 | Vikram Venkataraghavan | Y |
| |
11 | Peter Pouliot |
|
| |
12 | Bai Changming | Y |
| |
13 | Rong Huang |
|
| |
14 | Kuralamudhan Ramakrishnan (Deactivated) |
|
| |
15 | Sukhdev Kapur |
|
| |
16 | thorking |
|
| |
17 | Fu Li |
|
| |
18 | Tina Tsou (Deactivated) | Y |
| |
19 | xinhuili |
|
| |
20 | Yanjun Chen | Y |
|
TSC Voting to Approve: SmartCity Maturity Review
Motion: Tina Tsou (Deactivated)
Second: Haruhisa Fukano
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 |
|
| |
6 | Yu, Liya | Y |
| |
7 | Mark Shan / Bart Dong | Y |
| |
8 | douge (Deactivated) |
|
| |
9 | Oleg Berzin (Deactivated) | Y |
| |
10 | Vikram Venkataraghavan | Y |
| |
11 | Peter Pouliot |
|
| |
12 | Bai Changming | Y |
| |
13 | Rong Huang |
|
| |
14 | Kuralamudhan Ramakrishnan (Deactivated) |
|
| |
15 | Sukhdev Kapur |
|
| |
16 | thorking |
|
| |
17 | Fu Li |
|
| |
18 | Tina Tsou (Deactivated) | Y |
| |
19 | xinhuili |
|
| |
20 | Yanjun Chen | Y |
|