TSC 2022-09-13 (Tuesday) 7:00 am Pacific

TSC 2022-09-13 (Tuesday) 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/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

 

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

w/ @liuhuiling

 

@Sukhdev Kapur

Juniper

@Yu, Liya

 

@thorking

PGTalk

@Mark Shan

w/ @Bart Dong

 

@Fu Li w/Tina

Socnoc AI Inc.

@douge (Deactivated)

 

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

 

@xinhuili

Salesforce

@Vikram Venkataraghavan

 

@Yanjun Chen

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

2

LFEdge Promotion of Akraino Fall Summit

@jim.xu@zenlayer.com (Deactivated)

https://www.lfedge.org/event/akraino-fall-technical-summit/

 

15

PTL Updates

All PTLs

Release 7 Planning

 

 

@Asif Mehmood Will handle the id for Saqib.

 

7 team submitted the form for the Hackathon. There will be on final winner. Award will be announced on Oct. 12, 2022.

 

5

TSC Annual Election

 

Technical Steering Committee (TSC)

TSC Member Election 2022-2023

Term is ended by Sept. 15, 2022

5

Vote to Approve OpenGCC as Akraino Region Lab

 

 

 

Action Items (Open Action Item Tracker)

  •  

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting

TSC Voting to Approve:   Vote to Approve OpenGCC as Akraino Region Lab

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

 

 

7

@Mark Shan

@Bart Dong

Y

 

8

@douge (Deactivated)

 

 

9

@Oleg Berzin

Y

 

10

@Vikram Venkataraghavan

 

 

11

@Peter Pouliot

Ampere Computing

Y

 

12

@Bai Changming

Alibaba Cloud

Y

 

13

@Rong Huang

China Unicom

 

 

14

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

 

 

15

@Sukhdev Kapur

Juniper

 

 

16

@thorking

PGTalk

 

 

17

@Fu Li

Socnoc AI Inc.

Y

 

18

@Tina Tsou (Deactivated)

Arm

Y

 

19

@xinhuili

Salesforce

Y

text message because the network was down

20

@Yanjun Chen

China Mobile Research Institute