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 solely on #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | ONES (ONE Summit) LF Event | In person in Seattle, Nov 15-16. Call for Proposal is open. https://events.linuxfoundation.org/one-summit-north-america/program/cfp/, Last day to submit | ||
| 15 | Fall Summit Planning | |||
| 10 | Sub-committee Chair Updates
| Jeff Brower Suggest to add Subcommittee collaboration, and add more instructions to help on incubation review. haihui wang suggest to have a call for the incubation review. Fukano Haruhisa Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review. |
Action Items (Open Action Item Tracker)
Doug Eng Jeff Brower add instructions to Community SC about incubation procedures. [ Done ] – see new (highlighted text) on Tech Community Subcommittee wiki page.
Peter Pouliot update on LF Edge Community lab
Votes (template below)
Zoom Chat Log
Voting For Android Cloud Maturity Review
TSC Voting to Approve
Motion: Tina
Second: Fukano Haruhisa
| SL No. | Voting Member | Member Company | Y/N/A | |
| 1 | Fujitsu | |||
| 2 | Alicon | |||
| 3 | Zenlayer | |||
| 4 | Signalogic | |||
| 5 | Huawei | |||
| 6 | Baidu | |||
| 7 | Tencent | |||
| 8 | Raeden | |||
| 9 | Oleg Berzin | Equinix | ||
| 10 | ||||
| 11 | Ampere Computing | |||
| 12 | Alibaba Cloud | |||
| 13 | China Unicom | |||
| 14 | Intel | |||
| 15 | Juniper | |||
| 16 | PGTalk | |||
| 17 | Socnoc AI Inc. | |||
| 18 | Arm | |||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute |