@Haruhisa Fukano

@Peter Pouliot

Ampere Computing

@Ike Alisson

@Ricardo Noriega De Soto

Red Hat

@jim.xu@zenlayer.com (Deactivated)

@Rong Huang

China Unicom

@Jeff Brower

@Kuralamudhan Ramakrishnan (Deactivated)

Intel

@khemendra kumar

@Sukhdev Kapur

Juniper

@Yu, Liya

@thorking

PGTalk

@Mark Shan

/ @Bart Dong

@Fu Li

Socnoc AI Inc.

@douge (Deactivated)

@Tina Tsou (Deactivated)

Arm

@Oleg Berzin

@xinhuili

Salesforce

@Randy Stricklin 

@Yanjun Chen

China Mobile Research Institute

Guest speaker invited by @Jeff Brower

My guest speaker had something come up, so have to postpone - Jeff

To be rescheduled.

@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

@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:

1. CVB

2. I-VICS

3. ICN

4. 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.

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

Blueprint Maturity Reviews

@haihui wang @jin peng @Yu, Liya

@Haruhisa Fukano will be the Robotics PTL

@Kuralamudhan Ramakrishnan (Deactivated) : verify ICN group calendar information.

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

2

@Ike Alisson

3

@jim.xu@zenlayer.com (Deactivated)

4

@Jeff Brower

5

@khemendra kumar

6

@Yu, Liya

7

@Mark Shan

/ @Peiying Huang

8

@douge (Deactivated)

9

@Oleg Berzin

10

@Randy Stricklin 

(w/ @Paul Carver )

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