Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
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
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
Time | Agenda Items | Presented By | Presos/ Notes /Links/ |
|---|---|---|---|
| 5 | Voting of mods to Akraino Regional Communities wiki page | Jeff Brower | |
| 20 | Missing Vote from Leo Li to approveIEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family andConnected Vehicle Blueprint(Aka CVB) and5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint to be part of Release 6 | Leo Li voted for yes. So the blueprints are part of Release 6 now. | |
| 10 | Release 6 review ofMulti-Tenant Secure Cloud Native Platform | Salvador Fuentes | |
| 5 | LF Edge Gov Board - Project Updates06/28/2022 | ||
| 10 | Call for participation of06/20/2022 LF Edge Community Workshop | Jeff Brower khemendra kumar Fukano Haruhisa Oleg Berzin, please upload your presentation or showcase files before the meeting starts. | |
10 | Sub-committee Chair Updates
|
Action Items (Open Action Item Tracker) Oleg Berzin
- Jeff Brower to update the section 4.5.1 "US legal" verbiage in Akraino Regional Communities wiki page.
- Jeff Brower needs to contact LF Edge legal counsel and clarify the text in the Regional Communities page.
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve :
Approve the following blueprints as part of Release 6
IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family and
5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint
Motion: Tina Tsou
Second: Oleg Berzin
Conclusion: It was approved.
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | |||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y 6/16/2022 TSC Call | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |