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Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

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Time (mins)	Agenda Items	Presented By	Presos/ Notes Haruhisa Fukano /Links/
5	Logistics and agenda bashing	All
10	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De Security Sub-committee – Randy Stricklin Daniil Egranov Technical Community - Doug Eng Upstream & Downstream Sub-committee – Jim Xu (Deactivated) Swarup Nayak		P-SC →Co chair nomination by 2/4/2022 Security-SC →Chair and Co chair nomination by 2/3/2022
5	Update of what about 5G MEC Hackathon	Oleg Berzin Jane Shen	https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit Will continue to discuss on 2/8 TSC.
5	~~Logistics of 5G MEC Hackathon~~	Kuralamudhan Ramakrishnan (Deactivated)	Tina Tsou (Deactivated) Oleg Berzin Having a hard stop on 03 Feb 2022 . Moving this agenda item next week for https://wikilf-akraino.akrainoatlassian.orgnet/wiki/display/AK/TSC+2022-02-08+%28Tuesday%29+7%3A00+am+Pacific
10	Akraino's annual review	Ike Alisson Oleg Berzin Kuralamudhan Ramakrishnan (Deactivated)	Akraino - Stage 3 - 2022-02-09 Draft
10	03/08/2022 - 03/10/2022 Akraino Technical Meetings - Spring	Ike Alisson Jeff Brower

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Voting Template

TSC Voting to Approve :

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Haruhisa Fukano	Fujitsu	Peter Pouliot	Ampere Computing
Ike Alisson	Alicon	Ricardo Noriega De Soto	Red Hat
Jim Xu (Deactivated)	Zenlayer	Rong Huang	China Unicom
Jeff Brower	Signalogic	Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated)	Intel
khemendra kumar	Huawei	Sukhdev Kapur	Juniper
Yu, Liya	Baidu	thorking	PGTalk
Mark Shan / Bart Dong	Tencent	Fu Li	Socnoc AI Inc.
Doug Eng	Raeden	Tina Tsou (Deactivated)	Arm
Oleg Berzin	Equinix	xinhuili	Salesforce
Randy Stricklin	AT&T	Yanjun Chen	China Mobile Research Institute

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