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Meeting Recording: TBA https://zoom.us/rec/share/PmCPI3Rqb6Voodi9TjkDupjmPJp_mA-Eeu-WdU44UwijpJSt7pH14uK2r3esFkWb.L9EFpsr4h-THPSct?startTime=1612450770000
(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
| Ericsson | Ampere Computing | |||
| Microsoft | Ricardo Noriega | Red Hat | ||
| WeBank | China Unicom | |||
| Baidu | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ | |||||
|---|---|---|---|---|---|---|---|---|
| 10 | TSC Voting to ApproveProject Cassini - IoT and Infrastructure Edge Blueprint Family andSmart Cities proposals | passed | ||||||
| 25 | Release 4 Review ofPrivate LTE/5G ICN Blueprint | Prem Sankar G | ||||||
| 25 | Release 4Planning | |||||||
| 10 | Release Status | Release 4 PlanningCategories of APIs Jeff Brower Jane Shen BluVal Questions Thor Chin Hao Xu Paul Carver Security Questions | ||||||
Review ofIEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family | ||||||||
| 5/10 | PTL Election | 15 | Sub-committee Chair Updates
| 5 | Upcoming Events | 03/01/2021 - 03/03/2021 Akraino Technical Meetings - Spring (register at https://events.linuxfoundation.org/akraino-technical-meetings-spring/) | ||
| 1 | Eric Ball will be at next week's TSC meeting to talk about signing of Pull Request's | |||||||
| 5 | API subcommittee update | Jeff Brower | 1) Two more BPs uploaded API info forms, scheduled for review tomorrow at (Fri) API subcommittee meeting. That leaves only one BP with form not uploaded yet (The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System (I-VICS) 2) MindManager pricing/licensing info gathering from Corel almost complete. We can get non-profit org discount |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Project Cassini move to the incubation stage:
Motion: Tina Tsou
Second: Oleg Berzin
Passes unanimous consent
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve Salvador Fuentes as PTL for the multi-Tenant Secure Cloud Native Platform:
Multi-Tenant Secure Cloud Native Platform
PTL nominee: Salvador Fuentes
Motion: Tina Tsou
Second: Oleg Berzin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Zoom Chat Log
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Voting Template
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