BRIDGE: https://zoom.us/j/184289009
Meeting Recording: https://zoom.us/rec/share/5MB7FLjb7k9IbZWQyxHAW4kwAdXCeaa81yJMqacJzRpDyOzkO3eU1zZ025CvTAlb (Password: 5P%F+P51)
(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 | ||
| 10 | Private LTE/5G ICN BP request for graduation to incubation | Prem Sankar G | Presentation on wiki page Presented to Process Subcommittee on April 28, issues addressed Presented to Technical Community on April 2, issues addressed |
| 10 | O-RAN Akraino Alliance progress? | ||
| 10 | Akraino API document- discussion and vote for approval |
| |
| LF Edge white paper |
| ||
15 | Sub-committee Chair Updates
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Aaron Williamsget O-Ran document, add link to this page
- Aaron Williams need to ask LF about adding to the document: LF logos and what not, get it ready to be published
- TSC requested to review the LF Edge TAC Architecture white paper and provide structured, specific feedback to TAC-Architecture-WG@lists.lfedge.org (/as comments in the final draft).
Votes (template below)
TSC Voting to move Private LTE/5G ICN BP request for graduation to incubation:
Motion: Kandan Kathirvel
Second: Andrew Wilkinson Sukhdev Kapur
Passed by Unanimous Consent
| 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 |
TSC Voting to Approve Akraino API document:
Motion: Kandan Kathirvel
Second: Vikram Siwach
| 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 |
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 |
1 Comment
Amar Kapadia
Private LTE/5G ICN BP would like to get on the TSC agenda. Is this the right page or is "TSC 2020-05-07 (Thurs)" the right page? I could not tell what the difference is between the two meetings. Thanks, Amar