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/Note /Links/
5	New TSC Chair	jim.xu@zenlayer.com Tina Tsou (Deactivated)
10	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	khemendra kumar Would you please reply Kendall Perez's email to clarify your nomination?
10	ICN Noodle BP Release 6 Review	Salvador Fuentes (Deactivated)	Multi-Tenant Secure Cloud Native Platform
1	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 Update: earlier this morning I e-mailed Andrew Updegrove who advises the Linux Foundation on legal matters, explaining that at least one of the overseas organizations applying to become a regional Akraino community has raised objections to the language on the Regional Communities page "in accordance with applicable US state, federal, or foreign antitrust and competition laws", where that may conflict with local laws. No need to discuss this item until we hear back from Andrew.
10	Akraino Release 6 Marketing		Akraino Release 6 Marketing LF Edge - Akraino Haruhisa Fukano Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complet.
10	LF Edge Workshop at Open Source Summit NA 2022 June 20, 2022	Tina Tsou (Deactivated)	Event information: https://events.linuxfoundation.org/open-source-summit-north-america/features/co-located-events/#lf-edge-community-workshop Draft Agenda: https://wiki.lfedge.org/pages/viewpage.action?pageId=58785843
	LF Edge Europe Edge Hackathon	Oleg Berzin

Action Items (Open Action Item Tracker)

update the security subcommittee review - Daniil
Bart, Asif, and Oleg to update and submit the Hackathon form before the deadline

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve

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 / Bart Dong	Tencent
8	douge (Deactivated)	Raeden
9	Oleg Berzin w/ Tina Tsou (Deactivated)	Equinix
10
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
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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