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: https://zoom.us/rec/share/QPl4eFf9sm31ui_BxtIZB6ovcv3jgxeguU30X_Sb77S7-Ltlxd3_Egks-cftFdcA.eG9YFMBSbS35Ve1P?startTime=1619704497000

(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/
60	ETSI MEC ISG Presentation to Akraino TSC	Dario Sabella, ETSI MEC ISG Chair Walter Featherstone, ETSI MEC DECODE WG Chair ETSI MEC Uwe Rauschenbach, Standardization Expert (ETSI ZSM/ NFV/MEC, 3GPP SA6/ CT3/CT4, IETF, Open Mobile Alliance, GSMA, bmco Forum).	Meeting Agenda Nr. Item Denomination Resp Duration (min) 1. Welcome and Purpose Akraino Tina T., Oleg B. & Ike A. 1 - 2 2. Introduction of Guest Speakers ETSI MEC Dario S., Walter F. and Uwe R. 2 – 3 3a. ETSI MEC Overview and updates (e.g. on MEC Federation) Dario S. 10-13 3b. DECODE WG: focus on Forge ETSI and Sandbox Walter F. 10-12 3c ETSI MEC GS 009 General Principles, Patterns Uwe R. 10 and Common Aspects of MEC Service APIs 4. Q & A Session All 10 - 14 5. Follow-up, Action Points (APs), Closure Akraino Ike A. 1
5	Upcoming Events	Aaron Williams

Time
(mins)

Presented By

Presos/Notes/Links/

ETSI MEC ISG Presentation to Akraino TSC

Dario Sabella, ETSI MEC ISG Chair

Walter Featherstone, ETSI MEC DECODE WG Chair

ETSI MEC Uwe Rauschenbach, Standardization Expert (ETSI ZSM/ NFV/MEC, 3GPP SA6/ CT3/CT4, IETF, Open Mobile Alliance, GSMA, bmco Forum).

Nr. Item Denomination Resp Duration (min)

1. Welcome and Purpose Akraino Tina T., Oleg B. & Ike A. 1 - 2

2. Introduction of Guest Speakers ETSI MEC Dario S., Walter F. and Uwe R. 2 – 3

3a. ETSI MEC Overview and updates (e.g. on MEC Federation) Dario S. 10-13

3b. DECODE WG: focus on Forge ETSI and Sandbox Walter F. 10-12

3c ETSI MEC GS 009 General Principles, Patterns Uwe R. 10

and Common Aspects of MEC Service APIs

4. Q & A Session All 10 - 14

5. Follow-up, Action Points (APs), Closure Akraino Ike A. 1

TSC Voting to Approve XYZ:

Motion:

Second:

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