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 | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes Fukano Haruhisa /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 10 | Release 6 review ofThe AI Edge: School/Education Video Security Monitoring | |||
| 10 | Release 6 review ofThe AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS) | |||
| 10 | Release 6 review ofMEC-based Stable Topology Prediction for Vehicular Networks | |||
| 10 | Release 6 review ofMulti-Tenant Secure Cloud Native Platform | Salvador Fuentes | ||
| 10 | R6 Planning | |||
| 10 | Akraino Release 6 Marketing | Fukano Haruhisa Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complet. | ||
| 5 | 2nd Annual Akraino Awards 2021 - 2022 | Akraino Community Award oversight body : Kuralamudhan Ramakrishnan Jim St. Leger Tina Tsou Ike Alisson Oleg Berzin Kendall Perez | khemendra kumar Would you please reply Kendall Perez's email to clarify your nomination? | |
| 15 | Tuesday guest talk | |||
10 | PTL Updates
| |||
| 5 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022 | Event information: Draft Agenda: https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing | ||
| 5 | LF Edge Commercial Ecosystem Support | Please update your organization's information in the presentation below: |
Action Items (Open Action Item Tracker) ( Fukano Haruhisa )
- Case Study prior to June 20 OSS/LFE Workshop
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve
, to be part of Release 6
Motion: Tina Tsou
Second: Fukano Haruhisa
| SL No. | Voting Member | Member Company | Y/N/A | |
| 1 | Fujitsu | Y | ||
| 2 | Alicon | Y | ||
| 3 | Zenlayer | Y conditionally approve | ||
| 4 | Signalogic | Y conditionally approve by 6/30 | I dont know if I was heard clearly when I voted Yes for today"s BPS ... my approval for BP #24 (MEC-based Stable Topology Prediction for Vehicular Networks) is conditional based on R6 table items being completed by some near-term deadline. Currently the entire row for the BP in the table is blank ... when can we expect these items to be completed ? Asif Mehmood by 6/20 | |
| 5 | Huawei | Y | ||
| 6 | Baidu | Y | ||
| 7 | Tencent | Y | ||
| 8 | Raeden | Y | ||
| 9 | Equinix | Y | ||
| 10 | ||||
| 11 | Ampere Computing | Y | ||
| 12 | Alibaba Cloud | |||
| 13 | China Unicom | |||
| 14 | Intel | |||
| 15 | Juniper | |||
| 16 | PGTalk | |||
| 17 | Socnoc AI Inc. | Email approval | ||
| 18 | Arm | Y | ||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute |