Meeting Time: 07:00 AM PST / 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 (Extended TSC)
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Coredge.io | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| IEEE Future Networks | Arm | |||
沈建发 （Jianfa Shen) proxy by Jiangliu | ByteDance | Salesforce | ||
| China Mobile Research Institute | ||||
| AnyLog | Ysemi Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes | |
|---|---|---|---|---|---|
| 5 | SOCNOC Blueprint Maturity Reviews | Blueprint Maturity Reviews | Was conditionally approved. Now it passed the security review. | ||
| 10 | 10 | Release 7 Planning | There are several new BPs will be coming to Incubation. Thor Chin Bart Dong Update TARS upstream repo integrated into AR/VR IEC BP. Fukano Haruhisa Will update some logs for BP review. Robotics BP: submitted for security review. Still need to fix some issues. | ||
| 15 | PTLs and Subcommittee Chair Update | ALL PTLs will need to handle this before release 7. Deepak Kataria will provide a date. (No impact on OpenSSL 1.x) Still editing on the security whitepaper, schedule for end of Jan. Ike Alisson Will review BPs via email by this weekend. PTL election: Edge Service Enabling Platform |
Action Items (Open Action Item Tracker)
- Check when Bluval can add OpenSSL scan Daniil Egranov Deepak Kataria
Create the link under the Akraino Collaboration page Peter Pouliot Fukano Haruhisa (completed)- Jim Xu Will work with PR about this collaboration. Fukano Haruhisa email with Steve about formal procedures.
- Prepare a blog about ONES from LF Edge/Akraino Jeff Brower
Votes (template below)
Zoom Chat Log
Voting
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | ||
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |