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

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

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Meeting Recording: TBA

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

Attendance

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	API Subcommittee Review on MEC-based Stable Topology Prediction for Vehicular Networks	MalikAsif	MEC-based Stable Topology Prediction for Vehicular Networks
10	Release 5 review of IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family	Rajeev Gadgil (tentative)	Release 5 Planning
10	Collaboration plans with ETSI MEC	Jane Shen Oleg Berzin Dario Sabella	ETSI MEC
5	TSC Voting to Approve Release 5 blueprints - batch 2 - (Email voting)	TSC	MEC-based Stable Topology Prediction for Vehicular Networks (conditionally) Smart Cities The AI Edge: School/Education Video Security Monitoring
10	Akraino Downstream (products using Akraino blueprints)	jim.xu@zenlayer.com Ricardo Noriega De Soto	Akraino Certification Program
10	Further simplify the release process for <=1 patch	Biswajit De Ricardo Noriega De Soto jim.xu@zenlayer.com	Release Template
10	Sub-committee Chair Updates API Sub-committee - Jeff Brower, Jane Shen (Co-Chair) CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De Security Sub-committee – Randy Stricklin (Chair) Daniil Egranov Technical Community - Doug Eng Upstream Sub-committee – Jim Xu, Swarup Nayak
5	09/22/2021 - 09/24/2021 Akraino Technical Meetings - Fall	Ricardo Noriega De Soto jim.xu@zenlayer.com Sukhdev Kapur Kuralamudhan Ramakrishnan (Deactivated)

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve Release 5 blueprints - batch 2:

MEC-based Stable Topology Prediction for Vehicular Networks (conditionally)

Smart Cities

The AI Edge: School/Education Video Security Monitoring

Motion: Tina Tsou (Deactivated)

Second:

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

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