TSC 2022-07-21 (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


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5ONES
In person in Seattle. Call for Proposal is open. https://events.linuxfoundation.org/one-summit-north-america/program/cfp/,
5Leading Ligts Award NominationJim Xu (Deactivated)

One nomination so far. 5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint

Will close the nomination by Next Tuesday.

https://wiki.lfnetworking.org/display/LN/5G+SBP+Use+Case+-+5G+Secure+Slicing related materials
15Fall Summit Planning09/20/2022 - 09/22/2022 Akraino Fall Summit; Call for Proposals, Sponsors and event hosts.
10

Sub-committee Chair Updates


Jeff Brower  Suggest to add Sub-committee collaboration, and add more instructions to help on incubation review.


haihui wang  suggest to have a call for the incubation review. Haruhisa Fukano 


Daniil Egranov  Akraino Platform Security Whitepaper will be completed for internal review.


Action Items (Open Action Item Tracker)

douge (Deactivated) Jeff Brower  To add instructions to Community SC about incubation procedures.

Peter Pouliot  to update on LF Edge Community lab

Votes (template below)



Zoom Chat Log





Voting For Android Cloud Maturity Review

TSC Voting to Approve  



Motion:  Tina

Second:  Haruhisa Fukano