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Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5Computing Force Network blueprint PTL (Hanyu Ding)YanjunVote to approve blueprint PTL election

Approved Hanyu as PTL for CFN.

Hanyu will send out meeting schedule for the project.

15Fall Summit Planning



Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track.


Discussion on Bay Area location – still considering Google (first choice), Zededa, and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung)

EU will be hosted by Zededa (Berlin, Germany)

APAC: potentially Alibaba, possible in India, Japan, South Korea.

Will send out registration form for in person participation.


From Swarup: pending on responses from 4 upstreams.

5Leading lights award Nomination

Close the Nomination by today.

10

Subcommittee Chair Updates



haihui wang  suggest to have a call for the incubation review. Will have a meeting with HaihuiHaruhisa Fukano 


Daniil Egranov  Akraino Platform Security Whitepaper will be completed for internal review.  AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies

API subcommittee – no updates

CI, Blueprint Validation Lab subcommittee – no updates

Documentation subcommittee – no updates

Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug) No update this week. Working on the comments about 'Edge' from Ike Alisson


Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui) No update this week

Security Subcommittee -

Upstream & Downstream subcommittee – no updates


During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike)


SmartCity BP Maturity Review comments being addressed by Ike & Jason.

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