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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 20 | API Map Rev2 Review | Jeff Brower | Rev2 API map is ready for review, with new information reflecting API data gathered as part of R4 requirements. A PDF of the fully expanded map is here. Upon approval from the TSC, the API subcommittee would like to upload to apiportal.akraino.org and replace the existing Rev1 map. Alternatively we can figure out how to upload to a within-Akraino web page for review, which would allow expanding/collapsing sections of the map. Related: can the TSC authorize purchase of MindManager commercial package (cost about USD 300) ? This is needed by the API Subcommittee to convert XMind output to HTML. XMind does include a PDF printer but not to level of granularity and flexibility of MindManager. Previously for Rev1 we used a trial version of MindManager. |
| 10 | Release Status | Release 4 PlanningCategories of APIs Jeff Brower Jane Shen BluVal Questions thorking Hao Xu Paul Carver Security Questions | |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events | 03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring (register at https://events.linuxfoundation.org/akraino-technical-meetings-spring/) |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |