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: 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 Doug Eng /Links/
30	~~Tuesday Guest talk~~	~~Guest speaker invited by Jeff Brower~~	My guest speaker had something come up, so have to postpone - Jeff To be rescheduled.
10	TSC Documentation for procedure to identify and recruit Akraino localized area organizations	Jeff Brower	In the Akraino Technical Community Document, Section 4.5.1 is proposed as an addition (the proposed changes are highlighted). Email with this link, background info, and other info has been sent to the TSC mailing list. The topic came up in early December 2021, and was discussed at well-attended TSC meetings Ike Alisson Discussion point/proposed addition/changes: 1) Out Reach Committee versus subsidiary versus new sub-committee 2) Who should own this going forward Kuralamudhan Ramakrishnan (Deactivated): this should stay with the TSC Jeff Brower - prior to TSC vote, we need feedback from TSC members active on this topic in Dec 2021. Delay vote to a following TSC meeting. Jeff will send a follow-up email to seek additional review and comments
10	5G MEC Hackathon	Jane Shen Oleg Berzin	https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit Proposal: present at ETSI MEC meeting. Question: how should discussions be held and documented regarding the members only ETSI MEC activities? Should the notes be public? Should this session be recorded and posted? Venue Host: TBD Sponsors: TBD Date: TBD ETSI MEC Hackathon is interested in 4 Akraino Blueprints: CVB I-VICS ICN PCEI What is being done related to 5G? Kuralamudhan Ramakrishnan (Deactivated): this is an initial skeleton proposal. This will need to be discussed in a future TSC meeting.
10	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects	Haruhisa Fukano	Blueprint Maturity Reviews haihui wang jin peng Yu, Liya Haruhisa Fukano will be the Robotics PTL Kuralamudhan Ramakrishnan (Deactivated) : verify ICN group calendar information.

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

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 / Peiying Huang	Tencent
8	douge (Deactivated)	Raedon
9	Oleg Berzin	Equinix
10	Randy Stricklin (w/ Paul Carver )	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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