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 | Annual Election | TSC Member Election 2022-2023 | ||
| 15 | Fall Summit Planning | |||
| 10 | Subcommittee Chair Updates
| 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 – API and Upstream additional information. CI, Blueprint Validation Lab subcommittee – Documentation subcommittee – BP Maturity Review Suggestions. Leo will send BP information to Doc Subcommittee via email. Process subcommittee – BP Maturity Review on going. Tech Community subcommittee – No update this week. Security Subcommittee - BP review pending on open issues. WP is still under the internal review. BP needs to check the kernel configuration files to ensure compliance. Oleg Berzin Hackathon is going. Stackpath is also sponsoring the event. Early Check in Sept. 9. PCEI will also have a demo ready by Sept. 9. | |
| 10 | Maturity Review: | Leo Li | Daniil Egranov |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting For Android Cloud Maturity Review
TSC Voting to Approve
Motion: Tina
Second: Jeff
| SL No. | Voting Member | Member Company | Y/N/A | |
| 1 | Fujitsu | |||
| 2 | Alicon | |||
| 3 | Zenlayer | |||
| 4 | Signalogic | |||
| 5 | Huawei | |||
| 6 | Baidu | |||
| 7 | Tencent | |||
| 8 | Raeden | |||
| 9 | Oleg Berzin | Equinix | ||
| 10 | ||||
| 11 | Ampere Computing | |||
| 12 | Alibaba Cloud | |||
| 13 | China Unicom | |||
| 14 | Intel | |||
| 15 | Juniper | |||
| 16 | PGTalk | |||
| 17 | Socnoc AI Inc. | |||
| 18 | Arm | |||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute |