BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/puNxdYzC6XlJXtLX2m_CdqwENYT0T6a8h3IXqKVYn0rxBoOq834yG349PFH9QCeT (Access Password: t3!B&+%=)
(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
| Ericsson | Sharad Mishra (proxy) | Intel | ||
| Wind River | Juniper | |||
| Red Hat | Nokia | |||
| Baidu | InwinStack | |||
| AT&T | Arm | |||
| Huawei | MobiledgeX | |||
| Tencent | VMware |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 10 | Review and approval request:Akraino API infrastructure workstream white paper proposal | Jane Shen | -no formal approval needed to start -anyone in LF Edge welcome to join AI - Jane Announce over LF Edge TAC mail list |
10 | Release Status, Q&A, discussion on any open items. | Coordinate by Kandan & Tina |
|
| 10 | Q&A on Blueprint Validation itemsQ1: Thor chin How to deploy new blueprint for validation? How to deploy BP with Jenkins Master(Akraino) If I finished the deployment should I keep a connection with Jenkins Master? Should I set up a Jenkins Master in my private environment? | Coordinated by Tapio | |
| 10 | Approval voting for | Requested by - Julie Han, WeBank | |
| 10 | Approval voting forKONTOUR Feature project | Requested by - Arif | Motion Passed |
| 10 | FAQs on APIs | Kandan, Vikram | uploaded to this page on 15 April (could be out of date)
|
| 5 | PTL Elections | Aaron Williams | IEC Type 3: Android cloud-native applications on Arm- Election between 2 people. Election ends 20 April. |
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events, TAC updates |
Action Items (Open Action Item Tracker)
- Jane Shen will announce AI white paper over TAC mail list (TAC@lists.lfedge.org), inviting additional Project participation
- Aaron Williamsget PTL elections started for new BPs (The AI Edge: Federated ML application at edge and KONTOR)
Votes (template below)
TSC Voting to Approve The AI Edge: Federated ML application at edge: Motion: Kandan Kathirvel Second: Andrew Wilkinson
| TSC Voting to Approve Akraino API infrastructure work stream white paper proposal Motion: No need for a Vote at this time. Second:
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TSC Voting to Approve Gaurav Agrawal of Huawei as PTL of Lightweight 5G Telco Edge: Motion: Kandan Kathirvel Second: Tina Tsou
| TSC Voting to Approve KONTOR as a feature project: Motion: Kandan Kathirvel Second: Tina Tsou
|
Zoom Chat Log
Link to API sub-committee work. https://wiki.akraino.org/display/AK/API+Sub-committee
BluVal: https://wiki.akraino.org/display/AK/Akraino+Blueprint+Validation+Framework
TSC Meeting where BluVal was presented:
https://wiki.akraino.org/display/AK/Bluval+Documentation
https://wiki.akraino.org/display/AK/TSC+2020-03-31
https://wiki.akraino.org/display/AK/Running+bluval+in+CI
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Wind River | ||
| 3 | Red Hat | ||
| 4 | Baidu | ||
| 5 | AT&T | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | Intel | ||
| 9 | Juniper | ||
| 10 | Nokia | ||
| 11 | InwinStack | ||
| 12 | Arm | ||
| 13 | MobiledgeX | ||
| 14 | VMware |