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	Presos/Note /Links/	Meeting Minutes
	Tech Talk
5	Categories for the 2022 Leading Lights Award under Outstanding Use case: Edge Computing	https://tmt.knect365.com/leading-lights/awards-categories/ Open for nomination. LF will pay for one entry from Akraino As per the Leading Lights web page: "Awarded to the company that can articulate a compelling example of how it delivered edge computing solutions – either network or customer-facing"	Discussion on how to choose Akraino's entry ... should we nominate then vote ? Would this be one blueprint or more than one ? If more than one would we ask the PTLs to work together to present the blueprints as a single use case, or "shared effort use case", or similar ? Action item: Jeff to ask Leading Lights admins if they have any preference for use cases with high level of interest – that's probably a good question because Akraino has such a broad variety / diversity of blueprints Ike mentions blueprints as possibilities PCEI, SESS (robotics), ELIOT ... Ike also mentions "third option" SoC with CPU innovation that competes with both Intel and Arm, example being Ampere Computing (Jeff - but this is not an Akraino blueprint, at least not yet)
15	Akraino Fall Summit Planning	09/20/2022 - 09/22/2022 Akraino Fall Summit	Tracks: Edge HPC Autonomous Vehicle, Robotics Edge Applications: social, privacy intensive, metaverse New Stacks Cloud at the Edge Security Full Stack with Cloud Native for Edge Multi-cloud for Edge cloud /public cloud coordination Mobile/Ultra Low Latency Infrastructure 5G/6G Edge MEC Blockchain at the Edge Operationalizing Deployments Case Studies, Success stories, and Challenges at the edge Call for hosts/sponsors Call for proposals Location: possibly at Google, Tina talked with Vikram Venkataraghavan, he's checking. Arm is a fallback, with space available for 20-30 Action item: Ike to invite Diego Lopez (Telefonica) to present at Akraino Fall Summit Action item: Jeff to e-mail Peter Hong and Surech LC at Samsung about possibly hosting
15	PTL Updates		Planning for REL7 Asif Mehmood (MEC-based Stable Topology Prediction for Vehicular Networks) was in attendance on this TSC meeting, Tina asked him about R7. Asif will hand over the blueprint to other lab members, possibly in Sep/Oct, and possibly start a new blueprint associated with his new work starting later this year Fu Li to update into REL7 Oleg Bravo Good progresses in Hackathon.

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting

TSC Voting to Approve:

Motion: Peter

Second: Jim

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	Equinix
10	Vikram Venkataraghavan	Google
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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