Logistics and agenda bashing

5G MEC Hackathon Wiki Page Creation

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing

• MEC hackathon proposal is Reviewed by ETSI MEC group.
• Hackathon starting on june and winner annoucement in october
• IKE had couple of remarks, tina suggested to add comments on google docs

Motion to create repository for Smart Data Transaction for CPS Blueprint on gerrit

• TSC voting approved new repo

Motion to create repository for Robot basic architecture based on SSES Blueprint on gerrit

• TSC voting approved new repo

Maturity Review approval of 

The AI Edge: Federated ML application at edge

• TSC voting approved meturity

15

TSC interim elections

Akraino Technical Community Document

4.4.3.2.2   Interim elections

In case a TSC member, including Chair or Co-Chair, steps down or is required to step down due to, no longer able to perform the TSC duties, moved to a different company (TSC approved 9/5/19), organization limits being exceeded or as a result of company acquisitions or mergers after each yearly election, an interim election may be called by the TSC . (TSC approved 9/5/19)

In all above cases, the TSC member may inform via an email to the TSC email list, an interim election may be called by the TSC for that single position within 60 days of the notification from the leaving TSC member. Interim election can be used to reelect the open TSC position. The period of the TSC member elected using the interim election can be up to next full election. (TSC approved 9/5/19)

In an interim election, any organization eligible contributors (TSC approved 9/5/19) may only enter candidates if their current representation on the TSC is below their organization’s TSC Member limit.

Interim elections shall otherwise follow all the same procedures and use the same voting schemes as the yearly elections.

• kendal will kick start election for 1 tsc seat.