Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Fukano Haruhisa

Fujitsu

Peter Pouliot

Ampere Computing

Ike Alisson

Alicon

Bai Changming

Alibaba Cloud

Jim Xu

Zenlayer

Rong Huang

China Unicom

Jeff Brower

Signalogic

Kuralamudhan Ramakrishnan

Intel

khemendra kumar

Huawei

Sukhdev Kapur

Juniper

Yu, Liya

Baidu

Thor Chin

PGTalk

Mark Shan

w/ Bart Dong

Tencent

Leo Li

Socnoc AI Inc.

Doug Eng

Raeden

Tina Tsou

Arm

Oleg Berzin

Equinix

xinhuili

Salesforce



Yanjun Chen

China Mobile Research Institute

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5New TSC ChairJim Xu Tina Tsou

10

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?


10ICN Noodle BP Release 6 Review

Salvador Fuentes

Multi-Tenant Secure Cloud Native Platform 
1

Voting of mods to Akraino Regional Communities wiki page

Jeff Brower

General question: do we need to vote on one line added to Technical Community document ?

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations

This line points to the Akraino Regional Communities page, which has recent mods by Upstream/Downstream Subcommittee chair (Jim Xu)

Might be a good idea to vote on mods to these two (2) pages together. Mods are straightforward and common sense, would not expect major objections

Update: earlier this morning I e-mailed Andrew Updegrove who advises the Linux Foundation on legal matters, explaining that at least one of the overseas organizations applying to become a regional Akraino community has raised objections to the language on the Regional Communities page "in accordance with applicable US state, federal, or foreign antitrust and competition laws", where that may conflict with local laws.  No need to discuss this item until we hear back from Andrew.





10

Akraino Release 6 Marketing


Akraino Release 6 Marketing

LF Edge - Akraino

Fukano Haruhisa Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complet.


10

LF Edge Workshop at Open Source Summit NA 2022

June 20, 2022


Tina Tsou

Event information:

https://events.linuxfoundation.org/open-source-summit-north-america/features/co-located-events/#lf-edge-community-workshop

Draft Agenda:

https://wiki.lfedge.org/pages/viewpage.action?pageId=58785843



LF Edge Europe Edge HackathonOleg Berzin

Action Items (Open Action Item Tracker)

  • update the security subcommittee review - Daniil
  • Bart, Asif, and Oleg to update and submit the Hackathon form before the deadline

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve


Motion:

Second:

SL No.Voting MemberMember CompanyY/N/A
1

Fukano Haruhisa

Fujitsu

2

Ike Alisson

Alicon

3

Jim Xu

Zenlayer

4

Jeff Brower

Signalogic



5

khemendra kumar

Huawei

6

Yu, Liya

Baidu

7

Mark Shan

/ Bart Dong

Tencent

8

Doug Eng

Raeden

9

Oleg Berzin w/ Tina Tsou

Equinix

10





11

Peter Pouliot

Ampere Computing

12

Bai Changming

Alibaba Cloud

13

Rong Huang

China Unicom

14

Kuralamudhan Ramakrishnan

Intel

15

Sukhdev Kapur

Juniper

16

Thor Chin

PGTalk

17

Leo Li

Socnoc AI Inc.

18

Tina Tsou

Arm

19

xinhuili

Salesforce

20

Yanjun Chen

China Mobile Research Institute