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Meeting Recording: TBA https://zoom.us/rec/share/vcV3NI3J7V1ITavV7HPyaIkjRo7DX6a8hCZKr6ENyknEf5tDRMsFS6fFByLC-9FM

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

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Attendance is taken purely upon #info in Zoom Chat 

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status


the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck

Notes for the web page

Release 3 page

10

Continuation of Member Elections - Reminder August 15th to fill in the details

Kandan Kathirvel and teamTSC Member elections 2020-2021
10

Akraino trademark

Voting to change the documents to reflect "Akraino"

  • need to get new logo on the slide deck...

Kandan and Tina to come up with plan to update documentation 

click New Logo download to download it

image--> Image Added 

10

Voting on 

Maturity Review:  Security Requirements Criteria

10

API portal server vote

Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range

Jeff has the 08/04 presentation slides: https://wiki.akraino.org/download/attachments/24084568/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2

10

Akraino Technical Workshop

I’m working on a media partnership with Edge Computing World, which takes place virtually on October 12-15. This will be the second annual conference. Last year’s event had a few hundred folks attend on-site at Silicon Valley. With a virtual event this year, they are expecting more attendees and more sponsors. 

There will be an Edge Developers Conference on Oct 12-13 and an Edge Executive Conference on Oct 14-15. We’ve secured a LF Edge speaking session for Arpit for the Executive Conference and would like to extend an invitation for Akraino to present a technical workshop.

The workshop will most likely be 30 minutes and will need to feature technical content with user stories or case studies. If you are interested in this opportunity, please send me an abstract that I can share to confirm your spot. 

10/12/2020-10/15/2020 Edge Computing World

15

Sub-committee Chair Updates

  • API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

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Votes (template below)



TSC Voting to

Approve

Approve 

Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward

Motion: Andrew Wilkinson

Second: Kandan Kathirvel


TSC Voting to Approve

Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.)

Motion: Kandan Kathirvel

Second: Tina Tsou

Maturity Review:  Security Requirements Criteria:

Motion: 

Second: 
VMware




Note - this item was approved by voice vote, with no Nays



Zoom Chat Log




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Voting Template

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