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: 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 | ||||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | / Zhaoxin | Socnoc AI Inc. | ||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes Ike Alisson /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 30 | Tuesday Guest talk: | Speaker: Peter Pouliot | ||
| 5 | Monthly update to TAC for update at Board meeting | The next LF Edge governing board meeting is on Tuesday, April 26. TAC has an update slot. | ||
| 5 | LF Edge Architecture Whitepaper V2 (2022) - Working Draft | Ike Alisson | https://docs.google.com/document/d/1B6tL87zCT9WN4dKyuATYXYe8Uu28rbhe/edit?usp=sharing&ouid=114995090469954602038&rtpof=true&sd=true | |
| 10 | ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints | Oleg Berzin | ETSI MEC#ETSIMECandLFEdgeAkrainoJointHackathon2022 Bart Dong Tao Wang Asif Mehmood khemendra kumar Kuralamudhan Ramakrishnan Hao Zhongwang | |
10 | PTL Updates
|
Action Items (Open Action Item Tracker) ( Ike Alisson )
Peter Pouliot presentated Ampere Computing. The presentation was met with interest. Several people in the audience, as Oleg B., Jeff Br, Ike A. asked multiple questions. Oleg B presented the latest status with the Akraino-ETSI MEC Hackathon's preparation. He informed the TSC that the Hackathon plan is approved by LF Edge and the funding amount awaits approval.
Akraino discussion regarding LF Edge WP preparation was decided to be taked at the next LF Edge WP meeting.
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 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Raedon | ||
| 9 | Equinix | ||
| 10 | (w/ Paul Carver ) | AT&T | |
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |