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

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Attendance is taken purely upon #info in Zoom Chat 

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Security CVE clarification: Daniil Egranov Haruhisa Fukano

Upstream update: Jim Xu (Deactivated) Haruhisa Fukano

PCEI and Smart Cities blueprints asked for Release 6 review

Time
(mins)

Agenda Items

Presented By

Presos/

Notes Tina Tsou (Deactivated) Sukhdev Kapur     /Links/

15

Request for release approval of Smart data transaction for CPS Blueprint

Security CVE clarification: Daniil Egranov Colin Peters

Conditionally approved.

15

Request for release approval of Robot basic architecture based on SSES Blueprint

15

Akraino Africa Community

Downstream Labs

Downstream Lab 1 Proposal: Cortex Hub

Jim Xu (Deactivated) jim.st.leger (Deactivated) Ike Alisson commented on multi-architecture and naming of the Downstream Lab 1 Proposal.

Jim Xu (Deactivated)and Jeff Browerwill get more information and guide.

5

Introduction to LFPH and Digital Twins for healthcare 

Jim St.Clair Exec Dir, LFPH

Release 6 Planning


PCEI and Smart Cities blueprints asked for Release 6 review

10

Sub-committee Chair Updates



Action Items (Open Action Item TrackerTina Tsou (Deactivated) Request for 5 Mins - Introduction to LFPH and Digital Twins for healthcare - Jim St.Clair Exec Dir, LFPHYanjun Chen


Eric Ball - :https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23921


Votes (template below)



Zoom Chat Log

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Voting Template

TSC Voting to Approve : 

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Motion: Tina Tsou (Deactivated)

Second: Jim Xu (Deactivated)

Conclusion: 

Request for release conditional approval (security CVE clarification) of Smart data transaction for CPS Blueprint

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Second: Oleg Berzin

Conclusion: it was approved.

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