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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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/Note /Links/
10	Maturity Review: IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family	Daniil Egranov Davy Zhang	There are open items
10	Smart Cities Maturity Review	Daniil Egranov Jack Liu JasonWenMyais	There are open items
5	Voting on mods to Regional Communities and Technical Community Document wiki pages	Jeff Brower	General question: do we need to vote on additions to Regional Communities wiki page and on one line added to Technical Community document ? Regional Communities Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations Jeff: We have now received advice from Linux Foundation legal counsel (Andy Updegrove). He made only one suggestion for the Regional Communities wiki page, which I implemented. TSC members should review both of these pages over next few days and we can set a vote for next week or following week. Then we can move forward with current regional organization applicants
10	Akraino Release 6 Marketing		Akraino Release 6 Marketing LF Edge - Akraino Haruhisa Fukano Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complete.
10	Planning for Akraino Fall Summit	Jim Xu (Deactivated)	Open discussion about the time/location/etc.
10	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De haihui wang Security Sub-committee – Randy Stricklin Daniil Egranov Wenhui Zhang Technical Community - Doug Eng Upstream & Downstream Sub-committee – Jim Xu (Deactivated) Swarup Nayak

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting For Community lab policy

TSC Voting to Approve

Akraino Regional Communities

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations

Motion: Tina

Second: Jeff

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	Jim Xu (Deactivated)	Zenlayer	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin	Equinix	Y
10	Vikram Venkataraghavan	Google
11	Peter Pouliot	Ampere Computing	Y
12	Bai Changming	Alibaba Cloud
13	Rong Huang	China Unicom	Y
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC 2022-06-30 (Thursday) 7:00 am Pacific

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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Attendance

Agenda Items

Maturity Review: IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family

Voting on mods to Regional Communities and Technical Community Document wiki pages

Akraino Release 6 Marketing

Sub-committee Chair Updates

Votes (template below)

Zoom Chat Log

Voting For Community lab policy