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 Jeff Brower /Links/	Meeting Minutes
20	General discussion			Discussion about guest speakers: Ike – how to select relevant areas, maybe a Wiki page to rank areas of interest. Try to find areas of interest and topical speakers in a more systematic way
10	Release 6 Planning
10	2nd Annual Akraino Awards 2021 - 2022	Akraino Community Award oversight body : Kuralamudhan Ramakrishnan (Deactivated) jim.st.leger (Deactivated) Tina Tsou (Deactivated) Ike Alisson Oleg Berzin Kendall Perez	https://linuxfoundation.surveymonkey.com/r/L8R3DDH	Ike – criteria for awards could be ore objective, possibly include some KPIs decided by TSC. If so, applied to next year
10	ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints	Oleg Berzin	ETSI MEC#ETSIMECandLFEdgeAkrainoJointHackathon2022 Bart Dong MalikAsif Kuralamudhan Ramakrishnan (Deactivated)	Oleg - call for developers Friday next week. IEC Type 4 may participate in MetaVerse area. Possibly should be labeled as "Virtual Platform" Oleg - if companies involved in participating Blueprint are willing to use their logo that would be good Oleg - LF Edge has $5K discretionary funding for hackathon, credit for Equinix bare metal servers
10	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects		Blueprint Maturity Reviews jin peng Yu, Liya Daniil Egranov Wenhui Zhang	Davy Zhang - IEC Type 3 discussion of security certification issue, how to resolve, who to ask. Jeff - API review approved last week. Ike - asked about documentation review, still needs to be done. Tina - clarified that Maturity review independent of Release review Tina - discussion with Danill on Smart Cities blueprint remaining security cert issues Tina - further discussion with Davy about Maturity review, now "in the pipeline", to-do items for this. Danill helped clarify which wiki page and steps for security cert for Incubation vs Maturity review. Ike - asked about security cert requirements for blueprint Lifecycle Management stages after Maturity: Core and Archive. Tina/Danill - noted that first two blueprints are in pipeline for Core stage approval, discussion on clarifying Wiki pages for this
15	LF Edge Workshop at Open Source Summit NA 2022 June 20, 2022	Tina Tsou (Deactivated)	https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing

Action Items (Open Action Item Tracker) ( Jeff Brower )

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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