TSC 2022-09-08 (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 |
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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 w/ Xin Zhao | ||
@douge (Deactivated) |
| @Tina Tsou (Deactivated) | ||
@Oleg Berzin (Deactivated) |
| @xinhuili | ||
@Vikram Venkataraghavan |
| @Yanjun Chen |
Time | Agenda Items | Presented By | Presos/Note /Links/
| Meeting Minutes |
|---|---|---|---|---|
5 | Annual Election |
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10 | Akraino BP or TSC Marketing |
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10 | Subcommittee Chair Updates
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@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 – API and Upstream additional information. CI, Blueprint Validation Lab subcommittee – who owns to the akraino.org email? It goes to the LFEdge IT Team. Documentation subcommittee – BP Maturity Review Suggestions. Leo will send BP information to Doc Subcommittee via email.
Process subcommittee – BP Maturity Review on going.
Tech Community subcommittee – No update this week.
Security Subcommittee - BP review pending on open issues. WP is still under the internal review. BP needs to check the kernel configuration files to ensure compliance.
@Oleg Berzin (Deactivated) Hackathon is going. Stackpath is also sponsoring the event. Early Check in Sept. 9. PCEI will also have a demo ready by Sept. 9. |
10 | Maturity Review:IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family | @Fu Li | Not Ready for Review. | |
10 | Voting for approval of LF Edge Akraino Collaborative Lab - OpenGCC | Miao,Fuyou |
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Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting For Android Cloud Maturity Review
TSC Voting to Approve : Voting for approval of LF Edge Akraino Regional Collaborative Lab - OpenGCC
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 (Deactivated) |
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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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