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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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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)

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Notes Yu, Liya /Links/
10	Release 6 Planning		IEC type4: confirm email to api subcommittee ELIOT: finish security certification AIEdge：request for the approval
10	TAC update to board meeting		05/24/2022: Akraino Africa Community Lab (pending review) has been approved. And the title need to be changed 05/24/2022 - LF Edge Governing Board Meeting Requesting input: Release 6, new features
10	Akraino Release 6 Marketing		Akraino Release 6 Marketing LF Edge - Akraino
5	2nd Annual Akraino Awards 2021 - 2022	Akraino Community Award oversight body : Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated) Tina Tsou (Deactivated) Ike Alisson Oleg Berzin Kendall Perez	https://linuxfoundation.surveymonkey.com/r/L8R3DDH Nominations closed on May 25, 2022
10	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects		Blueprint Maturity Reviews jin peng Yu, Liya Daniil Egranov Wenhui Zhang IEC type5: link of Logs is not correct
5	LF Edge Workshop at Open Source Summit NA 2022 June 20, 2022	Tina Tsou (Deactivated)	https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing
5	Discussion on Akraino China	Jeff Brower	1) General question: do we need to vote on one line added to Technical Community document ? Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations This line points to the Akraino Regional Communities page, which has recent mods by Upstream/Downstream Subcommittee (Jim Xu chair) 2) Akraino China Community
5	LF Edge Commercial Ecosystem Support		Please update your organization's information in the presentation below: https://docs.google.com/presentation/d/16EZ-GM_Uiv5J6gpPKmFoiL-2bpE84ohV/edit?usp=sharing&ouid=114995090469954602038&rtpof=true&sd=true

Action Items (Open Action Item Tracker) ( Yu, Liya )

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu
2	Ike Alisson	Alicon
3	jim.xu@zenlayer.com	Zenlayer
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Peiying Huang	Tencent
8	douge (Deactivated)	Raedon
9	Oleg Berzin	Equinix
10	Randy Stricklin (w/ Paul Carver )	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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