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

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

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)

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 Peter Pouliot /Links/
5	Brief discussion of mods to Akraino Regional Communities wiki page	Jeff Brower	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 chair (Jim Xu) Might be a good idea to vote on mods to these two (2) pages together. Mods are straightforward and common sense, would not expect major objections
10	Release 6 Planning		IEC type4: confirm email to api subcommittee ELIOT: finish security certification AIEdge：request for the approval
5	Voting for IEC Type 2 for Integrated Edge Cloud (IEC) Blueprint Family, Enterprise Applications on Lightweight 5G Telco Edge, ELIOT IoT Gateway Blueprint, ELIOT SD-WAN/WAN Edge/uCPE Blueprint, to be part of Release 6		Release 6 Planning
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	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) ( Peter Pouliot )

Case Study prior to June 20 OSS/LFE Workshop
Data for Nominations for Akraino awards - Ike to send email to Kendall

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve

IEC Type 2 for Integrated Edge Cloud (IEC) Blueprint Family,

Enterprise Applications on Lightweight 5G Telco Edge,

ELIOT IoT Gateway Blueprint,

ELIOT SD-WAN/WAN Edge/uCPE Blueprint, to be part of Release 6

Motion: Tina Tsou (Deactivated)

Second: Oleg Berzin

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Email voting
8	douge (Deactivated)	Raedon	Y
9	Oleg Berzin	Equinix	Y
10
11	Peter Pouliot	Ampere Computing	Y
12
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	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute	Y

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