Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09
Meeting Recording: TBA
(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Intel | |||
| Huawei | Juniper | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| Raeden | Arm | |||
| Equinix | Salesforce | |||
| China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| Tech Talk | ||||
| 15 | Incubation Review: Edge Service Enabling Platform | Colin Peters | Edge Service Enabling Platform |
|
| 5 | SmartCity Maturity Review | Jim Xu | TSC vote | |
| 15 | Akraino Fall Summit Planning | 09/20/2022 - 09/22/2022 Akraino Fall Summit | Tracks:
Call for hosts/sponsors Call for proposals Location: possibly at Google, Tina talked with Vikram Venkataraghavan, he's checking. Arm is a fallback, with space available for 20-30 Action item: Ike to invite Diego Lopez (Telefonica) to present at Akraino Fall Summit Action item: Jeff to e-mail Peter Hong and Surech LC at Samsung about possibly hosting | |
| 15 | PTL Updates | Planning for REL7 Asif Mehmood (MEC-based Stable Topology Prediction for Vehicular Networks) was in attendance on this TSC meeting, Tina asked him about R7. Asif will hand over the blueprint to other lab members, possibly in Sep/Oct, and possibly start a new blueprint associated with his new work starting later this year Leo Li to update into REL7 Oleg bravo Good progresses in Hackathon. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting
TSC Voting to Approve: Incubation Review of Edge Service Enabling Platform by Colin Peters
Motion: Fukano Haruhisa
Second: Tina Tsou
| SL No. | Voting Member | Member Company | Y/N/A | |
| 1 | Fujitsu | Y | ||
| 2 | Alicon | Y | ||
| 3 | Zenlayer | Y | ||
| 4 | Signalogic | Y | ||
| 5 | Huawei | |||
| 6 | Baidu | Y | ||
| 7 | Tencent | Y | ||
| 8 | Raeden | |||
| 9 | Oleg Berzin | Equinix | Y | |
| 10 | Y | |||
| 11 | Ampere Computing | |||
| 12 | Alibaba Cloud | Y | ||
| 13 | China Unicom | |||
| 14 | Intel | |||
| 15 | Juniper | |||
| 16 | PGTalk | |||
| 17 | Socnoc AI Inc. | |||
| 18 | Arm | Y | ||
| 19 | Salesforce | |||
| 20 | China Mobile Research Institute | Y |