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Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

TSC Voting to approve douge (Deactivated) as Chair of Technical Community Sub-committee



5

TSC Voting to approve Ferenc Székely as PTL of MicroMEC blueprint



10

TSC vote to approve a new BP in Integrated Cloud Native (ICN) family

Srinivasa AddepalliMulti-Tenant Secure Cloud Native Platform

Changes to community build agent management
see Email of 14 Oct- 13:12 (pacific time)

10

Release Status

10

Security - Blueprint vulnerability exception process

Randy StricklinAkraino CVE Vulnerability Exception Request
10

Right and responsibility of Akraino Ambassador to O-RAN WG3, 6, 7

Jim Xu (Deactivated) Swarup Nayak

LF Edge: Project Priorities + 2021 (new) Budget requests (Akraino)


15

Sub-committee Chair Updates



5

Upcoming Events


Action Items (Open Action Item Tracker)

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Votes (template below)



TSC Voting to approve douge (Deactivated) as Chair of Technical Community Sub-committee:

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Second: Peter Pouliot

pass by unanimous consent

TSC Voting to Approve approve Ferenc Székely as PTL of MicroMEC blueprint:

Motion: Tina Tsou

Second: Sukhdev Kapur

passpassed unanimous consent


TSC Voting to approve a new BP in Integrated Cloud Native (ICN) family

Motion: Andrew Wilkinson

Second: Sukhdev Kapur

PassPassed unanimous consent

TSC Voting to Approve approve Ferenc Székely as PTL of MicroMEC blueprint:

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