Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
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 | Red Hat | |||
| Microsoft | Rong Huang | China Unicom | ||
| WeBank | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | Yanjun Chen | China Mobile Research Institute | ||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Release 5 Planning | ||
| 10 | Akraino Awards | Tina Tsou | |
| 10 | Federated Multi-Access Edge Cloud Platform | Deepak Vij | Federated Multi-Access Edge Cloud Platform - Akraino - Akraino Confluence |
10 | Process Sub-Committee recommendation and TSC voting onFederated Multi-Access Edge Cloud PlatformandMaturity Review Certification of IEC Type 4 AR/VR Oriented Edge Stack | Biswajit De | |
| 10 | Akraino Certification ProgramGuide for Akraino Apps run on Tencent Cloud | Bart Dong | |
| 15 | Information on MindManager purchase | Jeff Brower | Needed for API Map work (API Map info page here) |
10 | PTL Updates
|
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Tencent | ||
| 7 | NVIDIA | ||
| 8 | Equinix | ||
| 9 | AT&T | ||
| 10 | Ampere Computing | ||
| 11 | Red Hat | ||
| 12 | China Unicom | ||
| 13 | Intel | ||
| 14 | Juniper | ||
| 15 | InwinStack | ||
| 16 | Phytium | ||
| 17 | Arm | ||
| 18 | Salesforce | ||
| 19 | China Mobile Research Institute |