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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: https://zoom.us/rec/share/CNbtQrkt7esFHJrxGP8gQGKejV1_osIa0xWRxy3NXezDX9GQPGcpfheKoGYpOA9Q.n4tw8UXAe7vcFDPk?startTime=1614264999000

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

20

Release 4 review of The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)

Zhuming Zhang
10

Release Status


Release 4 Planning


Private LTE/5G ICN Blueprint


The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)


IoT Workloads at the Smart Device Edge - Predictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.)

10

Approval of Private LTE/5G ICN Blueprint for release 4

This is not really a presentation, but, a call for the TSC to approve this BP for release 4 inclusion

10

Release 5 requirements draft

Release 5 Planning

-need to tighten up the due dates


1

Register for the event at https://events.linuxfoundation.org/akraino-technical-meetings-spring/

All
1

Speakers please upload the presentation to 

03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring before the meeting starts.

All Speakers

15

Sub-committee Chair Updates

  • Sub-committee Chair UpdatesAPI Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Doug Eng
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair), Daniil Egranov (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)


TSC Voting to Approve Private LTE/5G (#20) with the conditional approval of IIOT (#21) and I-VICS (#12):

Motion passes (12-0)

Motion: Tina Tsou

Second: Oleg Berzin

Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: