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 | ||||
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 Fu Li /Links/ | Meeting Minutes |
---|---|---|---|---|
10 | Release 6 Planning | |||
10 | TAC update to board meeting | |||
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 | |
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 | Discussion on Akraino China | Jeff Brower | ||
5 | LF Edge Commercial Ecosystem Support | Please update your organization's information in the presentation below: |
Action Items (Open Action Item Tracker) ( Fu Li )
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 | Fujitsu | ||
2 | Alicon | ||
3 | Zenlayer | ||
4 | Signalogic | ||
5 | Huawei | ||
6 | Baidu | ||
7 | Tencent | ||
8 | Raedon | ||
9 | Equinix | ||
10 | (w/ Paul Carver ) | AT&T | |
11 | Ampere Computing | ||
12 | Red Hat | ||
13 | China Unicom | ||
14 | Intel | ||
15 | Juniper | ||
16 | PGTalk | ||
17 | Socnoc AI Inc. | ||
18 | Arm | ||
19 | Salesforce | ||
20 | China Mobile Research Institute |