Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
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 (Extended TSC)
| Fujitsu | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Coredge.io | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| IEEE Future Networks | Arm | |||
沈建发 （Jianfa Shen) proxy by Jiangliu | ByteDance | Salesforce | ||
| China Mobile Research Institute | ||||
| AnyLog | Ysemi Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | Release 7 blog post | Need to update https://www.lfedge.org/projects/akraino/release/ to after blog post. | CFN BP is new in R7. | |
| 5 | Akraino webpage refresh | Need to refresh https://www.lfedge.org/projects/akraino/ | Yin Ding sends out the draft link for TSC members to comment. | |
| 10 | PTLs and Subcommittee Chair Update | Review and vote release8 planning.
Thor Chin Fukano Haruhisa share information to Oleg how they solve this issue on their blueprint. Fukano Haruhisa and Inoue Reo explain information below. Will proceed with conditional approval. Fukano Haruhisa will send email voting. | ||
| Android cloud white paper | Davy Zhang will start motion and voting white paper. | |||
| Open Source Summit NA in May (Vancouver, BC) | Fukano Haruhisa will inform Fujitsu booth to sanny cai. | |||
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China | Follow up to see we need a co-located event. | |||
| Available |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | ||
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |