@Andrew Wilkinson

@Ricardo Noriega De Soto

Red Hat

@Cindy Xing

@Rong Huang

China Unicom

@Chaoyu Zhang

@rolandwu

@Srinivasa Addepalli

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@Jeff Brower

@Sukhdev Kapur

Juniper

@khemendra kumar

@thorking

InwinStack

@Mark Shan

@Peiying Huang

@Tide Wang

Phytium

@Ming Li

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

@xinhuili

Salesforce

@Paul Carver

@Yanjun Chen

China Mobile Research Institute

@Peter Pouliot

Election for empty seat on the TSC

Review and vote to approve the voter roll

Review and vote to approve Aaron's interpretation of the By-laws around a tie and companies on the TSC.

Review of email and vote to approve that Aaron will send out.  

@Aaron Williams

Voter Roll (proposed)

 (proposed)

MyProfile page on LF

Review of Akraino Awards

And discussion

Awards Definition Page

Awards Rules/Logistics Page

Awards Nomination page

Other Examples of awards:

1. CNCF Community

2. AwardsDPDK Community Awards

3. EdgeX Awards

4. Cloud Foundry Community Awards

Updates from the call:

• Consider having a category for Blueprint of the Year (top 3?). Include types of attributes / description outlining what it is recognizing.

• Need to categorize the awards, and include what the awards are meant for. Then can go for the nominations. (https://github.com/cncf/awards provides a good example of categorization with descriptions)

• Volunteers to give write-up to each category:  @Kuralamudhan Ramakrishnan (Deactivated), @Ike Alisson, @Tina Tsou (Deactivated)

• Next step: Sub-team formed to further refine the proposed Awards program, and bring back a proposal to the TSC. Will leverage the Documentation Subcommittee meeting on Friday to continue discussion)

• PTLs to provide updates on the status of the Blueprints and Feature Projects

ETSI MEC presentation to Akraino TSC on Thursday, 29/04

ETSI MEC ISG Chair Dario Sabella, Intel, and ETSI MEC DECODE (Deployment and Ecosystem Development) ISG Chair, Walter Featherstone, Samsung, presentation of ETSI MEC Specification on "General Principles, Patterns and Common Aspects of MEC Service APIs" (GS 009).

   15

Brief Introduction about Arm CIs in open source communities and OpenLab

@Zhenyu Zheng

https://kunpengcompute.github.io/arm-landscape/

https://openlabtesting.org/

TSC Voting to Voter Roll for Special Election 2021:

Motion: @Tina Tsou (Deactivated)

Second: @Oleg Berzin

TSC Voting to approve by-law interpretation as described above:

Motion: 

Second: 

TSC Voting to approve the text of the email that will be sent to the community:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

@Andrew Wilkinson

@Cindy Xing

@Chaoyu Zhang

@Jeff Brower

@khemendra kumar

@Mark Shan

@Ming Li

@Oleg Berzin

@Paul Carver

@Peter Pouliot

@Ricardo Noriega De Soto

@Rong Huang

@Srinivasa Addepalli

@Sukhdev Kapur

@thorking

@Tide Wang

@Tina Tsou (Deactivated)

@xinhuili

@Yanjun Chen