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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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

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

Meeting Recording: https://zoom.us/rec/share/QcMAEjWajRTdNEJFUQo68rB6wnapi_u95K7QAPjTPF8_HkrOZh8dRBcZcnje0fX6.TEsKmIjmcJ8I-bir?startTime=1606229726000

(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

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

Attendance is taken purely upon #info in Zoom Chat

@Andrew Wilkinson	Ericsson	@Peter Pouliot	Ampere Computing
@Cindy Xing	Microsoft	@Ricardo Noriega	Red Hat
@Chaoyu Zhang (w @rolandwu)	WeBank	@Rong Huang	China Unicom
@Hechun Zhang	Baidu	@Srinivasa Addepalli (w/ @Kuralamudhan Ramakrishnan (Deactivated) )	Intel
@Jeff Brower	Signalogic	@Sukhdev Kapur	Juniper
@khemendra kumar	Huawei	@thorking	InwinStack
@Mark Shan (w @Peiying Huang)	Tencent	@Tide Wang	Phytium
@Ming Li	NVIDIA	@Tina Tsou (Deactivated)	Arm
@Oleg Berzin (Deactivated)	Equinix	@xinhuili	Salesforce
@Paul Carver	AT&T	@Yanjun Chen	China Mobile Research Institute

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Vote to confirm @Jeff Brower as chair of the API Sub-committee		Confirmed by unanimous consent
30	Telco Edge Cloud NBI & PCEI	Diego R. Lopez, Telefonica
10	LF Edge: Project Annual Reviews	@Brett Preston (Deactivated)	For Akraino, it would be good if we could target either the December 16 TAC meeting or the January 13 (first TAC meeting of the new year). Details of the Annual Review Process, including submission instructions, can be found at: https://wiki.lfedge.org/display/LE/Project+Annual+Reviews Examples from other Projects: EdgeX Foundry: https://wiki.lfedge.org/display/LE/EdgeX+Foundry+-+Stage+3+-+2020-08-26 Home Edge: https://wiki.lfedge.org/display/LE/Home+Edge+-+Stage+2+-+2020-10-21 Action Item - Documentation Subcommittee will drive submission
25	Invitation to IEEE 5G Summit	@Deepak Kataria	http://www.5gsummit.org/pcjs/ 5G MEC System Blueprint Family @gaurav.agrawal @Feng Yang Provider Access Edge (PAE) Blueprint @Ricardo Noriega MicroMEC @Ferenc Székely Private LTE/5G ICN Blueprint @Prem Sankar G
5	Vote to confirm BP Rural Edge	@Biswajit De	Rural Edge Presentation Vote postponed. Review by Process Subcommittee underway

@Tina Tsou (Deactivated)to obtain Telefonica presentation from Diego, and post to the Wiki Agenda page

@Ike Alisson (Documentation Subcommittee) to lead Akraino TAC Annual Review submission

TSC Voting to Approve @Jeff Brower as API Subcommittee Chair:

Motion: @Tina Tsou (Deactivated)

Second: @Sukhdev Kapur

Result: Vote was approved unanimously.

SL No.	Voting Member	Member Company	Y/N/A
1	@Andrew Wilkinson	Ericsson
2	@Cindy Xing	Microsoft
3	@Chaoyu Zhang (@rolandwu )	WeBank
4	@Hechun Zhang	Baidu
5	@Jeff Brower	Signalogic
6	@khemendra kumar	Huawei
7	@Mark Shan (@Peiying Huang )	Tencent
8	@Ming Li	NVIDIA
9	@Oleg Berzin (Deactivated)	Equinix
10	@Paul Carver	AT&T
11	@Peter Pouliot	Ampere Computing
12	@Ricardo Noriega	Red Hat
13	@Rong Huang	China Unicom
14	@Srinivasa Addepalli (@Kuralamudhan Ramakrishnan (Deactivated) )	Intel
15	@Sukhdev Kapur	Juniper
16	@thorking	InwinStack
17	@Tide Wang	Phytium
18	@Tina Tsou (Deactivated)	Arm
19	@xinhuili	Salesforce
20	@Yanjun Chen	China Mobile Research Institute