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Attendance is taken purely upon #info in Zoom Chat 

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Time
(mins)

Agenda Items

Presented By

Presos/

Notes thorking /Links/

5

Logistics and agenda bashing

All
10

03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring

Ike Alisson

Timing feedback on possibility of moving to 2nd week to avoid MWC conflict.

Google: OK

Meta: 2nd week is better

Baidu: prefer 1st week. 2nd week is also OK to coordinate.

Tencent: OK

Alibaba: OK

Jaguar Micro: OK

SOCNOC AI: OK

F5: OK

10

Akraino's annual review

Ike Alisson Oleg Berzin Kuralamudhan Ramakrishnan (Deactivated)

Akraino - Stage 3 - 2022-02-XX Draft

5

What about 5G MEC Hackathon

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit

Slides for discussion on goals and scope

View file
nameAkraino TSC MEC Hackathon Scope Discussion - 20220127 .pptx
height250

5

Logistics of  5G MEC Hackathon


15

Sub-committee Chair Updates



Action Items (Open Action Item TrackerRandy Stricklin

1/20/22 Akraino TSC Meeting Notes

Ike Alisson – provided an overview of the plan for the Spring Akraino technical meeting.

  • Jim St. Leger – would like to hear from new companies/voices/developments – Amazon, Dish Network, etc.

TSC vote to approve Akraino Spring Meeting – passed unanimously

Akraino annual review

  • Kendall Perez was not present
  • Target date 2/9 – Ike Alisson is leading the effort to renew the annual review. Please contact Ike if you can help with this effort.  Kural and Oleg have volunteered to help.

API Subcommittee update – Jeff Brower:  proposed additions to ‘Identifying and Recruiting Akraino Localized Organizations’.  Decided to discuss this item further on the next Thursday meeting.

CI, Blueprint Validation Lab update – Peter P. had to leave.

Documentation update – Ike A. no updates

Process, Project Review Update – no updates

Security update – maturity reviews in process and will be setting up the self-nomination process for committee chair.

Technical Community update – no updates

Upstream/Downstream update – no updatesthorking


Votes (template below)



Zoom Chat Log

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Voting Template

TSC Voting to Approve : 

Proposal of 03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring

Motion: Tina Tsou (Deactivated)

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