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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 | ||||
| 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 Doug Eng /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 10 | Release 6 Planning | ICN: update table ELIOT IOT: Security review needs to be completed ELIOT uCPE: update table Andriod Cloud: Security - log is missing data, need new log SmartNIC: need API review or email PCEI: submit API form, address security issues | ||
| 10 | TAC update to board meeting | |||
| 10 | Akraino Release 6 Marketing | |||
| 5 | 2nd Annual Akraino Awards 2021 - 2022 | Akraino Community Award oversight body : Kuralamudhan Ramakrishnan Jim St. Leger Tina Tsou Ike Alisson Oleg Berzin Kendall Perez | https://linuxfoundation.surveymonkey.com/r/L8R3DDH Nominations closed on May 25, 2022 | |
| 10 | ETSI MEC - Akraino Hakathon 2022 | Oleg Berzin | ||
10 | PTL Updates
| |||
| 5 | LF Edge Workshop at Open Source Summit NA 2022June 20, 2022 | https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing | ||
Discussion on Akraino Africa | Jeff Brower | Akraino API Sub-committee Discussion on Akraino Africa - 05 May 2022 - Minutes Here is an update + action items for this week's flurry of activity 1) All - please review review meeting minutes from yesterday (Thurs 2) Stephen Ozoigbo, Pramod Bhandiwad - are the "Team Recommendations" in the 5May meeting minutes ok ? Please advise. 3a) TSC members - as noted please review the meeting minutes. I think 3b) TSC members - please review the following mod to the Technical "The organization must agree to comply with Linux Foundation, US legal, here is quick link to the Tech Community doc page showing this mod (in 4) All - the Akraino Regional Communities page is located at: https://wiki.akraino.org/display/AK/Akraino+Regional+Communities and was recently updated by Jim Xu. Recent changes are in orange, so I'm not sure if the TSC will vote / approve by consent recent mods to | ||
LF Edge Commercial Ecosystem Support | Please update your organization's information in the presentation below: |
Action Items (Open Action Item Tracker) ( Doug Eng )
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | Huawei | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Raedon | ||
| 9 | Equinix | ||
| 10 | (w/ Paul Carver ) | AT&T | |
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |