| Anti-Trust Policy | Public Mail Lists | Akraino TSC Wiki | Akraino 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)
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | Red Hat | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/ Notes /Links/ |
|---|---|---|---|
| 5 | Logistics and agenda bashing | All | |
| 10 | Ask for TSC Approval for Proposal of 03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring | Ike Alisson | |
| 10 | Akraino's annual review | Kendall Perez | The time has arrived for Akraino's annual review. As per https://wiki.lfedge.org/display/LE/Project+Annual+Reviews: The goal of the LF Edge Annual Review Process is to provide a Project Health Assessment. Health indicators shall include a quantifiable review against their current Stage expectations and acceptance criteria (meets/needs improvement/missing). On the above URL, you will find a link to Create Project Annual Review Page Do you think we could complete the review for presentation for the February 9 TAC meeting? |
15 | Sub-committee Chair Updates
|
Action Items (Open Action Item Tracker) Randy Stricklin
1/20/22 Akraino TSC Meeting Notes
Ike Alisson – provided an overview of the plan for the Spring Akraino technical meeting.
TSC vote to approve Akraino Spring Meeting – passed unanimously
Akraino annual review
API Subcommittee update – Jeff Brower: proposed additions to ‘Identifying and Recruiting Akraino Localized Organizations’. Decided to discuss this item further on the next Thursday meeting.
CI, Blueprint Validation Lab update – Peter P. had to leave.
Documentation update – Ike A. no updates
Process, Project Review Update – no updates
Security update – maturity reviews in process and will be setting up the self-nomination process for committee chair.
Technical Community update – no updates
Upstream/Downstream update – no updates
TSC Voting to Approve :
Motion: Tina Tsou
Second: Peter Pouliot
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | Y | |
| 4 | Signalogic | Y | |
| 5 | Huawei | Y | |
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Raeden | Y | |
| 9 | Equinix | Y | |
| 10 | AT&T | Y | |
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | Y | |
| 15 | Juniper | ||
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute | Y |