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 solely on #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/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | Computing Force Network blueprint PTL (Hanyu Ding) | Yanjun | Vote to approve blueprint PTL election | Approved Hanyu as PTL for CFN. Hanyu will send out meeting schedule for the project. |
| 15 | Fall Summit Planning | Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track. Discussion on Bay Area location – still considering Google (first choice), Zededa, and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung) EU will be hosted by Zededa (Berlin, Germany) APAC: potentially Alibaba, possible in India, Japan, South Korea. Will send out registration form for in person participation. From Swarup: pending on responses from 4 upstreams. | ||
| 5 | Leading lights award Nomination | Close the Nomination by today. | ||
| 10 | Subcommittee Chair Updates
| haihui wang suggest to have a call for the incubation review. Will have a meeting with HaihuiFukano Haruhisa Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies | API subcommittee – no updates CI, Blueprint Validation Lab subcommittee – no updates Documentation subcommittee – no updates Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug) No update this week. Working on the comments about 'Edge' from Ike Alisson Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui) No update this week Security Subcommittee - Upstream & Downstream subcommittee – no updates During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike) SmartCity BP Maturity Review comments being addressed by Ike & Jason. |
Action Items (Open Action Item Tracker)
Peter Pouliot update on LF Edge Community lab
Jeff Brower e-mail Peter Hong and Suresh LC at Samsung about possible Akraino Fall Summit location
Votes (template below)
Zoom Chat Log
Voting For Android Cloud Maturity Review
TSC Voting to Approve Hanyu as PTL for CFN
Motion: Tina
Second: Jeff
| 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 | Oleg Berzin | Equinix | Y | |
| 10 | ||||
| 11 | Ampere Computing | |||
| 12 | Alibaba Cloud | Y | ||
| 13 | China Unicom | Y | ||
| 14 | Intel | Y | ||
| 15 | Juniper | |||
| 16 | PGTalk | Y | ||
| 17 | Socnoc AI Inc. | |||
| 18 | Arm | Y | ||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute | Y |