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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes Tina Tsou (Deactivated) /Links/ | Meeting Minutes |
|---|---|---|---|---|
5 | TSC Member Special Election May 2022 | Kendall Perez | Bai Changming is elected as new TSC member. | |
5 | Brief review of changes to Regional Communities wiki page | Jeff Brower | Discussion during API subcommittee meeting 3Jun highlighted changes needed regarding legal compliance. TSCf members should be aware of and review the changes. A vote to approve these should be scheduled later this week or next week | pseudo-track changes enabled: changes are shown in orange colored text |
| 10 | R6 Planning | IEC type4: confirm email to api subcommittee ELIOT: finish security certification AIEdge：request for the approval | ||
| 10 | Akraino Release 6 Marketing | |||
| 5 | 2nd Annual Akraino Awards 2021 - 2022 | Akraino Community Award oversight body : Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated) Tina Tsou (Deactivated) Ike Alisson Oleg Berzin Kendall Perez | https://linuxfoundation.surveymonkey.com/r/L8R3DDH Nominations closed on May 25, 2022 | |
| 15 | Tuesday guest talk Home - IOWN Global Forum - Innovative Optical and Wireless Network (iowngf.org) | |||
10 | PTL Updates
| |||
| 5 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022 | https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing | ||
| 5 | LF Edge Commercial Ecosystem Support | Please update your organization's information in the presentation below: |
Action Items (Open Action Item Tracker) ( Tina Tsou (Deactivated) )
- Case Study prior to June 20 OSS/LFE Workshop
- Data for Nominations for Akraino awards - Ike to send email to Kendall
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve
IEC Type 2 for Integrated Edge Cloud (IEC) Blueprint Family,
Motion: Tina Tsou (Deactivated)
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | ||
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Email voting | |
| 8 | Raedon | Y | |
| 9 | Equinix | Y | |
| 10 | |||
| 11 | Ampere Computing | Y | |
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute | Y |