Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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Meeting Recording: https://zoom.us/rec/share/QPl4eFf9sm31ui_BxtIZB6ovcv3jgxeguU30X_Sb77S7-Ltlxd3_Egks-cftFdcA.eG9YFMBSbS35Ve1P?startTime=1619704497000

(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
Red Hat
Microsoft
Rong HuangChina Unicom
WeBank
Intel
Signalogic
Juniper
Huawei
InwinStack
Tencent
Phytium
NVIDIA
Arm
Equinix
Salesforce
AT&T
Yanjun ChenChina Mobile Research Institute
Ampere Computing



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

60ETSI MEC ISG Presentation to Akraino TSC

Dario Sabella, ETSI MEC ISG Chair

Walter Featherstone, ETSI MEC DECODE WG Chair

ETSI MEC Uwe Rauschenbach, Standardization Expert (ETSI ZSM/ NFV/MEC, 3GPP SA6/ CT3/CT4, IETF, Open Mobile Alliance, GSMA, bmco Forum).

Meeting Agenda


Nr.      Item Denomination                                                  Resp                                               Duration (min)

1.         Welcome and  Purpose                                Akraino Tina T.,  Oleg B. & Ike A.                              1 - 2

2.         Introduction of Guest Speakers                 ETSI MEC Dario S., Walter F. and Uwe R.                     2 – 3

 3a.       ETSI MEC Overview and updates (e.g. on MEC Federation)          Dario S.                                  10-13

3b.       DECODE WG: focus on Forge ETSI and Sandbox                           Walter F.                                10-12

3c        ETSI MEC GS 009 General Principles, Patterns                                Uwe R.                                    10

            and Common Aspects of MEC Service APIs                                                

4.         Q & A Session                                                                                      All                                  10 - 14

5.         Follow-up, Action Points (APs), Closure                                     Akraino Ike A.                             1          

5

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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
2Microsoft
3WeBank
4Signalogic
5Huawei
6Tencent
7NVIDIA
8Equinix
9AT&T
10Ampere Computing
11Red Hat
12China Unicom
13Intel
14Juniper
15InwinStack
16Phytium
17Arm
18Salesforce
19China Mobile Research Institute