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Attendance is taken solely on #info in Zoom Chat 

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Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
15Fall Summit Planning



MalikAsif - Discussion on the selection of venue in South Korea.

Jill Lovato Need to promote the Akraino Fall Summit at LFEdge page.


Ike Alisson suggested to reach out to other professors in the areas of 5G/IoT to participate.


10

Subcommittee Chair Updates





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 updatesSmartNIC BP is requesting for maturity review. Ike Alisson  will send out email to PTL for SmartNIC BP.


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 AlissonUnder reviewing for SmartNIC BP.


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


Security Subcommittee - No updates. Will review the SmartNIC BP.


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

Swarup Nayak stepped down from co-chair.


Oleg Berzin to update about Hackathon in the next TSC call.

Action Items (Open Action Item Tracker)

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Voting For Android Cloud Maturity Review

TSC Voting to Approve   Hanyu as PTL for CFN



Motion:  Tina

Second:  Jeff