Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009

Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ericsson
Intel
Wind River
Juniper
Red Hat
Nokia
Baidu
InwinStack
AT&T
Arm
Huawei
MobiledgeX
Tencent




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status


the release date for PR 12 August

Notes for the web page

Release 3 page

10

Continuation of Member Elections - Reminder August 15th to fill in the details

Kandan Kathirvel and teamTSC Member elections 2020-2021
10

Akraino trademark

Voting to change the documents to reflect "Akraino"
10

Voting on 

Maturity Review:  Security Requirements Criteria

10

API portal server vote

Per 08/04 TSC meeting: Vote for an API portal server budget. 

Jeff has the 08/04 presentation slides: https://wiki.akraino.org/download/attachments/24084568/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2

10

Akraino Technical Workshop


I’m working on a media partnership with Edge Computing World, which takes place virtually on October 12-15. This will be the second annual conference. Last year’s event had a few hundred folks attend on-site at Silicon Valley. With a virtual event this year, they are expecting more attendees and more sponsors. 


There will be an Edge Developers Conference on Oct 12-13 and an Edge Executive Conference on Oct 14-15. We’ve secured a LF Edge speaking session for Arpit for the Executive Conference and would like to extend an invitation for Akraino to present a technical workshop.


The workshop will most likely be 30 minutes and will need to feature technical content with user stories or case studies. If you are interested in this opportunity, please send me an abstract that I can share to confirm your spot. 

15

Sub-committee Chair Updates

  • API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

Votes (template below)





Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Wind River
3Red Hat
4Baidu
5AT&T
6Huawei
7Tencent
8Intel
9Juniper
10Nokia
11InwinStack
12Arm
13MobiledgeX
14VMware