BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/play/u8Epdb2u-j43HIXBsgSDC6IoW9S_KPms1nUf-adcz07jUnMCZlPyZLBDauLj7SMaOcs-tVeYUH3TJtE?autoplay=true&continueMode=true&startTime=1588255434000 (Password: 8s@e=&P5)
(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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release Status | Kandan Kathirvel | |
| <5 | VoteThe TSC is asked to confirm Julie Han as PTL | Aaron Williams | The AI Edge: Federated ML application at edge |
| <5 | VoteTapio Tallgren to continue as Chair of the Community Sub-Committee- need a second of the self nomination | Aaron Williams | Technical Community Sub-committee |
| <5 | Vote-The TSC is asked to confirm Oleg Berzin as the PTL of the Public Cloud Edge Interface Blueprint Family- need a second of the self nomination | Aaron Williams | Public Cloud Edge Interface (PCEI) Blueprint Family |
| <5 | VoteThe TSC is asked to confirm Yin Ding as PTL | Aaron Williams | KubeEdge Edge Service Blueprint |
| <5 | VoteThe TSC is asked to confirm Bart Dong as the PTL of the AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family- need a second of the self nomination | ||
| <5 | VoteThe TSC is asked to confirm Yong Yang as the PTL of the Connected Vehicle Blueprint (AKA CVB)- need a second of the self nomination | Connected Vehicle Blueprint(Aka CVB) | |
| Akraino API document- moved to next week | |||
| 10 | VoteText on Landing Page: https://www.lfedge.org/projects/akraino/ | Proposed text, https://www.lfedge.org/ | |
| 5 | Zoom Settings - Any changes? (conclusion from April 23 call) | Brett Preston | |
| 5 | Proposal Upstream Working Flow | ||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Tina Tsou send reminder email to fill out table for R3 release planning. link
- Provide comments into Akraino API white paper: https://docs.google.com/document/d/1yu6ctfzNgsL3DsJk67AGb57VkVVYML68umRRAIT2D7E/edit?usp=sharing
Votes (template below)
All votes passed and were by Unanimous Consent
TSC Voting to Approve Julie Han as PTL The AI Edge: Federated ML application at edge: Motion: Kandan Kathirvel Second: Tina Tsou
| TSC Voting to Approve Tapio Tallgren to continue as Chair of the Community Sub-Committee: Motion: Second: Sukhdev Kapur
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TSC Voting to Approve Proposed text of the Akraino Landing page: Motion: Kandan Kathirvel Second: Sukhdev Kapur
| TSC Voting to Approve Oleg Berzin as the PTL of the Public Cloud Edge Interface Blueprint Family : Motion: Second: Tina Tsou
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TSC Voting to Approve to confirm Yin Ding as PTL: Motion: Second:
| TSC Voting to Approve to confirm Bart Dong as PTL: Motion: Second: Kandan Kathirvel
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TSC Voting to Approve to confirm Yong Yang as PTL: Motion: Second: Tina Tsou
| TSC Voting to Approve to confirm : 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 |