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/Pkav-jZdwL-ynvOk6S7f2xDV9ej8XW3jKjcZQPP4KQ1YOIM5wBNOCXbYRtfFXDGU.vN3qZj7jwjPU-GyY?startTime=1614092234000
(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
| Ericsson | Ampere Computing | |||
| Microsoft | Red Hat | |||
| WeBank | Rong Huang | China Unicom | ||
| Baidu | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 1 | tsc-voting@lists.akraino.org email list | Voting TSC members should be on this list, it is what we use for email votes. Did you receive an email from this address? Check here: https://lists.akraino.org/groups | |
| 5 | Vote | Tina | Not enough votes were received by email. |
25 | Release 4 Review ofThe AI Edge: School/Education Video Security Monitoring | Hechun Zhang Gang Chen, Yu, Liya | |
| 20 | Release StatusSecurity Certification Q&A | ||
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 Hechun Zhang Ferenc Székely Asif MehmoodThor ChinTrevor Tao xinhuili Mike Hunter, luwei he Robert Eby John Auzins, Arif Georg Kunz Tao Wang Surojit Banerjee | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Be it resolved that the current set of "green" Blueprints (as of 23 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9, 11 (inclusive) and 13-19 (inclusive).
Motion: Tina Tsou
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | Y | |
| 5 | Signalogic | Y | |
| 6 | Huawei | Y | |
| 7 | Tencent | Y | |
| 8 | NVIDIA | ||
| 9 | Equinix | Y | |
| 10 | AT&T | Y | |
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | Y | |
| 13 | China Unicom | ||
| 14 | Kural- proxy | Intel | Y |
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | Y | |
| 19 | Salesforce | Y | |
| 20 | China Mobile Research Institute |
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 |