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/
20	Release 5 review of Federated Multi-Access Edge Cloud Platform	Deepak Vij	Release 5 Planning
10	Akraino - ETSI MEC Collaboration Planning https://docs.google.com/document/d/1MeoW3m9k5TWUrhyt9S3zs3FZwFuy9MT07DLSJre__Lk/edit#	Ike Alisson Oleg Berzin Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Haruhisa Fukano jim.xu@zenlayer.com Site Administrator	Please provide Google doc link here https://docs.google.com/document/d/1MeoW3m9k5TWUrhyt9S3zs3FZwFuy9MT07DLSJre__Lk/edit#
10	Q&A of IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family	Rajeev Gadgil	Release 5 Planning
5	TSC Voting to Approve Release 5 blueprints - batch 2 - (Email voting) https://lists.akraino.org/g/tsc-voting/topic/external_akraino_tsc/85926720?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,85926720,previd=1634049330534447668,nextid=1614922202085487024&previd=1634049330534447668&nextid=1614922202085487024	Yu, Liya Mark Shan douge (Deactivated) Randy Stricklin Ricardo Noriega De Soto Rong Huang Sukhdev Kapur thorking Fu Li xinhuili Yanjun Chen	MEC-based Stable Topology Prediction for Vehicular Networks Smart Cities The AI Edge: School/Education Video Security Monitoring IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family
10	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot xin qiu Lincoln Lavoie Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De Security Sub-committee – Randy Stricklin Daniil Egranov Technical Community - douge (Deactivated) Upstream Sub-committee – jim.xu@zenlayer.com, Swarup Nayak

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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