TSC 2022-03-24 (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 purely upon #info in Zoom Chat
Fujitsu | Ampere Computing | |||
Alicon | ||||
Zenlayer | China Unicom | |||
Signalogic | Intel | |||
Huawei | Juniper | |||
Baidu | PGTalk | |||
Tencent | Socnoc AI Inc. | |||
Raeden | Arm | |||
Equinix | Salesforce | |||
AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/ Notes khemendra kumar /Links/ |
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5 | Logistics and agenda bashing | All | |
10 | 5G MEC Hackathon Wiki Page Creation | https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing
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5 | Motion to create repository for Smart Data Transaction for CPS Blueprint on gerrit |
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5 | Motion to create repository for Robot basic architecture based on SSES Blueprint on gerrit | Haruhisa Fukano |
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5 | Maturity Review approval ofThe AI Edge: Federated ML application at edge |
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15 | Sub-committee Chair Updates
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10 | TSC interim elections | Akraino Technical Community Document 4.4.3.2.2 Interim electionsIn case a TSC member, including Chair or Co-Chair, steps down or is required to step down due to, no longer able to perform the TSC duties, moved to a different company (TSC approved 9/5/19), organization limits being exceeded or as a result of company acquisitions or mergers after each yearly election, In all above cases, the TSC member may inform via an email to the TSC email list, an interim election may be called by the TSC for that single position within 60 days of the notification from the leaving TSC member. Interim election can be used to reelect the open TSC position. The period of the TSC member elected using the interim election can be up to next full election. (TSC approved 9/5/19) In an interim election, any organization eligible contributors (TSC approved 9/5/19) may only enter candidates if their current representation on the TSC is below their organization’s TSC Member limit. Interim elections shall otherwise follow all the same procedures and use the same voting schemes as the yearly elections.
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Action Items (Open Action Item Tracker) khemendra kumar
- Tina will ask kendal to kick start election for 1 tsc seat.
- Oleg need to provide feedback to MEC ETSI group for MEC hackathon
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit
Motion: Tina Tsou (Deactivated)
Second: Jim Xu (Deactivated)
Conclusion:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Alicon | Y | |
3 | Zenlayer | Y | |
4 | Signalogic | ||
5 | Huawei | Y | |
6 | Baidu | ||
7 | Tencent | Y | |
8 | Raeden | ||
9 | Equinix | Y | |
10 | AT&T | ||
11 | Ampere Computing | ||
12 | |||
13 | China Unicom | Y | |
14 | Intel | Y | |
15 | Juniper | ||
16 | PGTalk | Y | |
17 | Socnoc AI Inc. | ||
18 | Arm | Y | |
19 | Salesforce | ||
20 | China Mobile Research Institute |
Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit
Motion: Tina Tsou (Deactivated)
Second: Ike Alisson
Conclusion:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Alicon | Y | |
3 | Zenlayer | Y | |
4 | Signalogic | ||
5 | Huawei | Y | |
6 | Baidu | ||
7 | Tencent | Y 3/29/2022 | |
8 | Raeden | ||
9 | Equinix | Y | |
10 | AT&T | ||
11 | Ampere Computing | ||
12 | |||
13 | China Unicom | Y | |
14 | Intel | Y | |
15 | Juniper | ||
16 | PGTalk | Y | |
17 | Socnoc AI Inc. | ||
18 | Arm | Y | |
19 | Salesforce | ||
20 | China Mobile Research Institute |
Request for TSC to approve The AI Edge: Federated ML application at edge enter Mature state
Motion: Tina Tsou (Deactivated)
Second: Haruhisa Fukano
Conclusion:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Alicon | Y | |
3 | Zenlayer | Y | |
4 | Signalogic | ||
5 | Huawei | Y | |
6 | Baidu | ||
7 | Tencent | Y 3/29/2022 | |
8 | Raeden | ||
9 | Equinix | Y | |
10 | AT&T | ||
11 | Ampere Computing | ||
12 | |||
13 | China Unicom | Y | |
14 | Intel | Y | |
15 | Juniper | ||
16 | PGTalk | Y | |
17 | Socnoc AI Inc. | ||
18 | Arm | Y | |
19 | Salesforce | ||
20 | China Mobile Research Institute |