BRIDGE: https://zoom.us/j/184289009
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
| 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 | Akraino API_Infra_WP_proposal |
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 validationHow 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 | |
| 10 | FAQs on APIs | Kandan, Vikram | uploaded to this page on 15 April (could be out of date) |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)
Votes (template below)
TSC Voting to Approve The AI Edge: Federated ML application at edge: Motion: Second:
| TSC Voting to Approve Akraino API infrastructure work stream white paper proposal Motion: Second:
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TSC Voting to Approve Gaurav Agrawal of Huawei as PTL of Lightweight 5G Telco Edge: Motion: Second:
| TSC Voting to Approve KONTOR as a feature project: Motion: Second:
|
Zoom Chat Log
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 |