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

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

Attendance is taken purely upon #info in Zoom Chat

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	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 De Soto 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:

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	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	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