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/5XKaE9xpC33dBwr5R5X5zkxjT4s09WO8akVnYm9hFTi7UZ-dJ6zUjP166CeNI0PE.H0EE-n5eNuhsQyGO?startTime=1617717542000
(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 | Red Hat | |||
| Microsoft | China Unicom | |||
| WeBank | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute | |||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | ||
| 20 | Election for empty seat on the TSCReview and vote to approve the voter roll Review and vote to approve Aaron's interpretation of the By-laws around a tie and companies on the TSC. Review of email and vote to approve that Aaron will send out. | Email (proposed) | |
| 20 | Review of Akraino AwardsAnd discussion | Other Examples of awards: Updates from the call:
| |
15 | PTL Updates
| ||
| 2 | ETSI MEC presentation to Akraino TSC on Thursday, 29/04 | Ike Alisson | ETSI MEC ISG Chair Dario Sabella, Intel, and ETSI MEC DECODE (Deployment and Ecosystem Development) ISG Chair, Walter Featherstone, Samsung, presentation of ETSI MEC Specification on "General Principles, Patterns and Common Aspects of MEC Service APIs" (GS 009). |
5 | Upcoming Events | ||
| 15 | Brief Introduction about Arm CIs in open source communities and OpenLab | Zhenyu Zheng |
Action Items (Open Action Item Tracker)
- Kuralamudhan Ramakrishnan , Ike Alisson , Tina Tsou to meet to discuss which categories should there be and what are the criteria for them (using the documentation committee on Friday )
Votes (template below)
TSC Voting to Voter Roll for Special Election 2021: Motion: Tina Tsou Second: Oleg Berzin
| TSC Voting to approve by-law interpretation as described above: Motion: Second:
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TSC Voting to approve the text of the email that will be sent to the community: Motion: Second:
|
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 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |