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/Note /Links/

Meeting Minutes

Tech Talk

Bart Dong Will schedule on the next Tuesday.

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

Oleg Berzin 15 teams signed on Hackathon. PCEI BP is making progresses on 5G slice and MEC location server.

Jim Xu (Deactivated) Yanjun Chen Reach out to Kendall about the PTL meeting scheduled.

MalikAsif Focus on Hackaton and Fall Summit.

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting

TSC Voting to Approve:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu
2	Ike Alisson	Alicon
3	Jim Xu (Deactivated)	Zenlayer
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent
8	douge (Deactivated)	Raeden
9	Oleg Berzin	Equinix
10	Vikram Venkataraghavan	Google
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
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

TSC 2022-08-16 (Tuesday) 7:00 am Pacific