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
| Fujitsu | Ampere Computing | |||
| Alicon | Red Hat | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/ Notes /Links/ |
|---|---|---|---|
| 5 | Logistics and agenda bashing | All | |
| 10 | Ask for TSC Approval for Proposal of 03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring | Ike Alisson | |
| 10 | Akraino's annual review | Kendall Perez | The time has arrived for Akraino's annual review. As per https://wiki.lfedge.org/display/LE/Project+Annual+Reviews: The goal of the LF Edge Annual Review Process is to provide a Project Health Assessment. Health indicators shall include a quantifiable review against their current Stage expectations and acceptance criteria (meets/needs improvement/missing). On the above URL, you will find a link to Create Project Annual Review Page Do you think we could complete the review for presentation for the February 9 TAC meeting? |
15 | Sub-committee Chair Updates
|
Action Items (Open Action Item Tracker) Randy Stricklin
1/20/22 Akraino TSC Meeting Notes
Ike Alisson – provided an overview of the plan for the Spring Akraino technical meeting.
- Jim St. Leger – would like to hear from new companies/voices/developments – Amazon, Dish Network, etc.
TSC vote to approve Akraino Spring Meeting – passed unanimously
Akraino annual review
- Kendall Perez was not present
- Target date 2/9 – Ike Alisson is leading the effort to renew the annual review. Please contact Ike if you can help with this effort. Kural and Oleg have volunteered to help.
API Subcommittee update – Jeff Brower: proposed additions to ‘Identifying and Recruiting Akraino Localized Organizations’. Decided to discuss this item further on the next Thursday meeting.
CI, Blueprint Validation Lab update – Peter P. had to leave.
Documentation update – Ike A. no updates
Process, Project Review Update – no updates
Security update – maturity reviews in process and will be setting up the self-nomination process for committee chair.
Technical Community update – no updates
Upstream/Downstream update – no updates
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Motion: Tina Tsou
Second: Peter Pouliot
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | Y | |
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute | Y |