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- Jill, Kandan and LF are working on a updated deck

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"

  • need to get new logo on the slide deck...
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


10/12/2020-10/13/2020 Edge Computing World

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)



TSC Voting to Approve Akraino name change from "Akraino Edge Stack" to "Akraino" and update  (Wiki, web pages, etc.)

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



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