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: TBA
(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 | ||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | PTLs | |
| 10 | Email voting onRequest new repository ofMEC-based Stable Topology Prediction for Vehicular NetworksDelegate CI, Blueprint Validation Lab sub-committee to decide whether approve new repository request | ||
| 10 | TSC Voting members match tsc-voting@lists.akraino.org | ||
| 10 | Available Slot | ||
15 | Sub-committee Chair Updates
| New Blueprint proposal for Software Defined Camera (SDC) into Akraino | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Jeff Brower (1) e-mail Biswajit with objectives / rationale for API Subcommittee proposed Feature Project involving expansion of API Map, including third-party/external API specs, new functionality, etc.) so he can modify https://wiki.akraino.org/display/AK/Akraino+Technical+Community+Document section 3.3.2.1, (2) Continue to clarify what wiki pages need to be modified, e.g. Feature Project approval process should follow the BP process
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 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Yu, Liya | Baidu | |
| 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 |