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: https://zoom.us/rec/share/-nPhUnnfIoDUX6X4N7fBUOmK15Ho6OB4EHUF41bkuEPKrg-St9fRCRT8ZKT3QVQS.zL3LBRIp2HTAKIHt?startTime=1611673243000
(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/ |
|---|---|---|---|
| 5 | Security Subcommittee - Platform Security Intel Resource Needed | ||
| 25 | Release 4 Review of5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint | 5G MEC/Slice System Blueprint TSC Review 1.Wiki Page: Release 4 to 6 Documentation - 5G MEC/Slice System 2.Slides: | |
| 5 | Networking functions ofELIOT SD-WAN/WAN Edge/uCPE Blueprint | e.g. CNF, VM, NFV VNFs | |
| 10 | Release Status | Release 4 PlanningCategories of APIs Jeff Brower Jane Shen BluVal Questions Thor Chin Hao Xu Paul Carver Security Questions | |
10 | PTL Updates
| Bart Dong Paul Carver Kuralamudhan Ramakrishnan khemendra kumar Sukhdev Kapur Ricardo Noriega Feng Yang hanyu ding yihui wang Gaurav Agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams Guoxu Liu V S Guoxu Liu Hechun Zhang Ferenc Székely Asif MehmoodThor ChinTrevor Tao xinhuili Mike Hunter, luwei he Robert Eby John Auzins, Arif Georg Kunz Tao Wang | |
5 | Upcoming Events | 03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring (register at https://events.linuxfoundation.org/akraino-technical-meetings-spring/) | |
| 6 | Copyright / Attribution Questions | Jeff Brower | Questions have come up on copyright, including: 1) How should external groups attribute and copyright Akraino material, for example when publishing the material within a whitepaper, web page, or book ? 2) Within the Akraino community, how should we embed a copyright notice on Wiki pages, or within diagrams posted on a Wiki page or other web pages (e.g. the API map on apiportal.akraino.org) ? 3) If a person brings in an image they developed privately or for an organization, and then modifies it for Akraino, should they show two (2) copyrights, original and Akraino ? |
| 7 | 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. |
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 |