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 | ||||
| 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 Fukano Haruhisa /Links/ |
|---|---|---|---|
| 15 | Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community | Pramod Venkatesh Stephen Ozoigbo | |
| 10 | Release 6 Review of Smart Cities | Jason Wen | |
| 10 | Release 6 Review of PCEI | Oleg Berzin | ->Approved |
| 10 | Blogs of 03/08/2022 - 03/10/2022 Akraino Technical Meetings - Spring | Wenhui Zhang Jeff Brower Doug Eng Fukano Haruhisa | |
| 10 | Online editing on Akraino contribution to LF Edge White Paper | Oleg Berzin Daniil Egranov Ike Alisson | https://docs.google.com/document/d/1B6tL87zCT9WN4dKyuATYXYe8Uu28rbhe/edit?usp=sharing&ouid=114995090469954602038&rtpof=true&sd=true |
10 | Sub-committee Chair Updates
|
Action Items (Open Action Item Tracker) Fukano Haruhisa
- Oleg Berzin provide information about API form and security exception about PCEI BP release6.
Eric Ball - :https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23921
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Approve Inq. Cortex Hub as one of the downstream labs in Akraino Africa Community
Motion: Tina Tsou
Second: Ike Alisson
Conclusion: It was approved.
| 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 | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve :
Approve Smart Cities as part of Release 6.
Motion: Tina Tsou
Second: Oleg Berzin
Conclusion: It was approved.
| 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 | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Approve PCEI as part of release 6.
Motion: Tina Tsou
Second: Ike Alisson
Conclusion: It was approved.
| 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 | ||
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |