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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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

Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

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://lf-akraino.atlassian.net/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

TSC Voting to Approve :

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	Jim Xu (Deactivated)	Zenlayer	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin	Equinix	Y
10	Randy Stricklin	AT&T	Y
11	Peter Pouliot	Ampere Computing	Y
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute	Y