Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/vcV3NI3J7V1ITavV7HPyaIkjRo7DX6a8hCZKr6ENyknEf5tDRMsFS6fFByLC-9FM
(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 | the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck | |
| 10 | Continuation of Member Elections - Reminder August 15th to fill in the details | Kandan Kathirvel and team | TSC Member elections 2020-2021 |
| 10 | Akraino trademark | Voting to change the documents to reflect "Akraino"
Kandan and Tina to come up with plan to update documentation click New Logo download to download it image--> | |
| 10 | Voting onMaturity Review: Security Requirements Criteria | ||
| 10 | API portal server vote | Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range. Jeff has the 08/04 presentation slides: https://wiki.akraino.org/download/attachments/24084568/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2 | |
| 10 | Akraino Technical Workshop | ||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward Motion: Andrew Wilkinson Second: Kandan Kathirvel
| TSC Voting to Approve Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.) Motion: Kandan Kathirvel Second: Tina Tsou
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TSC Voting to Approve Additional budget for the API page Motion: Kandan Kathirvel Second: Andrew Wilkinson Passed by unanimous consent
Note - this item was approved by voice vote, with no Nays |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Wind River | ||
| 3 | Red Hat | ||
| 4 | Baidu | ||
| 5 | AT&T | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | Intel | ||
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | ||
| 12 | Arm | ||
| 13 | MobiledgeX | ||
| 14 | VMware |