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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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 /Links/
5	Voting 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
20	Missing Vote from Fu Li to approve IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family and Connected Vehicle Blueprint(Aka CVB) and 5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint to be part of Release 6	Fu Li	Fu Li voted for yes. So the blueprints are part of Release 6 now.
10	Release 6 review of Multi-Tenant Secure Cloud Native Platform	Salvador Fuentes (Deactivated)
5	LF Edge Gov Board - Project Updates 06/28/2022
10	Call for participation of 06/20/2022 LF Edge Community Workshop		Jeff Brower khemendra kumar Haruhisa Fukano Oleg Berzin, please upload your presentation or showcase files before the meeting starts.
10	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De haihui wang Security Sub-committee – Randy Stricklin Daniil Egranov Wenhui Zhang Technical Community - Doug Eng Upstream & Downstream Sub-committee – jim.xu@zenlayer.com Swarup Nayak

Action Items (Open Action Item Tracker) Oleg Berzin

Jeff Brower to update the section 4.5.1 "US legal" verbiage in Akraino Regional Communities wiki page.
Jeff Brower needs to contact LF Edge legal counsel and clarify the text in the Regional Communities page.

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve :

Approve the following blueprints as part of Release 6

IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family and

5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint

Motion: Tina Tsou (Deactivated)

Second: Oleg Berzin

Conclusion: It was approved.

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	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing
12
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.	Y 6/16/2022 TSC Call
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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