Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
| Table of Contents | ||
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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 purely upon #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | Red Hat | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/ Notes Ike Alisson /Links/ |
|---|---|---|---|
| 5 | Logistics and agenda bashing | All | |
| 10 | 5G MEC Hackathon | Oleg Berzin | https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing |
| 10 | 03/08/2022 - 03/10/2022 Akraino Technical Meetings - Spring | Encourage more people to attend in person for Day 1 (in Shenzhen): Yanjun Chen Rong Huang Day 2 (in Palo Alto): Kuralamudhan Ramakrishnan Biswajit De Deepak Vij Jim Xu xinhuili Jane Shen | |
15 | Sub-committee Chair Updates
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| 10 | LF Edge TAC Survey Reply - input example from EdgeX Foundry | Jim White | https://linuxfoundation.surveymonkey.com/r/8878H25 |
Action Items (Open Action Item Tracker) Ike Alisson
On the Akraino-MEC Hackathon subject, no objections were made to Oleg Berzins inquiry to move forward. Therein, Oleg Berzin's proposal for ETSI MEC-Akraino Hackathon was endorsed by the TSC and Olge Berzin will proceed by getting in contact with ETSI MEC ISG Chair Dario Sabella to notify him about the update and proceed further with the execution phase of the Akraino-ETSI MEC Hackathon.
Related to Akraino Technical meeting Spring 2022 in March, Jeff Brower indicated that there was a possibility for participation in person at the "HanaHaus + Blue Bottle Coffee" and depending on the expressed interest, Jeff Brower can plan and co-ordinate on the execution for in person participation.
Tina Tsou indicated that LF Edge TAC Survey reply is due tomorrow and encouraged everyone to participate and file their replies.
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
TSC approval for update of
4.5.1 Identifying and Recruiting Akraino Localized Organizations
Akraino Technical Community Document
Motion: Tina Tsou
Second: Peter Pouliot
Conclusion: it was approved.
| 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 | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve :
TSC approval for blueprint proposal of
OpenMined PipelineDP
Motion: Tina Tsou
Second: Kuralamudhan Ramakrishnan
Conclusion: it was approved.
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Email Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | Email Y | |
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |