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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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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/Note /Links/	Meeting Minutes
	Tech Talk
15	Incubation Review: Edge Service Enabling Platform	Colin Peters	Edge Service Enabling Platform	Ike Alisson suggested on adding analytics, pre-pay, etc to the BP. Jeff Brower suggested to add debug capability as well. Tina Tsou (Deactivated) and jim.xu@zenlayer.com will be participating as the BP contributors.
5	SmartCity Maturity Review	jim.xu@zenlayer.com	TSC vote
15	Akraino Fall Summit Planning		09/20/2022 - 09/22/2022 Akraino Fall Summit	Tracks: Edge HPC Autonomous Vehicle, Robotics Edge Applications: social, privacy intensive, metaverse New Stacks Cloud at the Edge Security Full Stack with Cloud Native for Edge Multi-cloud for Edge cloud /public cloud coordination Mobile/Ultra Low Latency Infrastructure 5G/6G Edge MEC Blockchain at the Edge Operationalizing Deployments Case Studies, Success stories, and Challenges at the edge Call for hosts/sponsors Call for proposals Location: possibly at Google, Tina talked with Vikram Venkataraghavan, he's checking. Arm is a fallback, with space available for 20-30 Action item: Ike to invite Diego Lopez (Telefonica) to present at Akraino Fall Summit Action item: Jeff to e-mail Peter Hong and Surech LC at Samsung about possibly hosting
15	PTL Updates			Planning for REL7 Asif Mehmood (MEC-based Stable Topology Prediction for Vehicular Networks) was in attendance on this TSC meeting, Tina asked him about R7. Asif will hand over the blueprint to other lab members, possibly in Sep/Oct, and possibly start a new blueprint associated with his new work starting later this year Fu Li to update into REL7 Oleg Bravo Good progresses in Hackathon.

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting

TSC Voting to Approve: Incubation Review of Edge Service Enabling Platform by Colin Peters

Motion: Haruhisa Fukano

Second: Tina Tsou (Deactivated)

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu	Y
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden
9	Oleg Berzin	Equinix	Y
10	Vikram Venkataraghavan	Google	Y
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud	Y
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	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute	Y

TSC Voting to Approve: SmartCity Maturity Review

Motion: Tina Tsou (Deactivated)

Second: Haruhisa Fukano

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu	Y
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden
9	Oleg Berzin	Equinix	Y
10	Vikram Venkataraghavan	Google	Y
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud	Y
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	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute	Y

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