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 Proposals is open https://events.linuxfoundation.org/one-summit-north-america/program/cfp/, Tomorrow (Fri 29 Jul) is last day to submit | There may be a mini-summit, similar to LF Edge workshop held in June in Austin. TBD | |
| 5 | Computing Force Network blueprint PTL (Hanyu Ding) | Yanjun | Vote to approve blueprint PTL election | 9 yes votes during the meeting, will collect other votes by e-mail |
| 15 | Fall Summit Planning | Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track Discussion on Bay Area location – still considering Google and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung) | ||
| 10 | Subcommittee Chair Updates
| 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. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies |
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
Jeff Brower e-mail Peter Hong and Suresh LC at Samsung about possible Akraino Fall Summit location
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 |