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 solely on #info in Zoom Chat

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

Meeting Minutes

5

Annual Election

Kendall Perez will send out notice

15

Fall Summit Planning

Finalize on SV Sites

10

Subcommittee Chair Updates

API Subcommittee - Jeff Brower Jane Shen
CI, Blueprint Validation Lab Subcommittee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
Documentation Subcommittee - Ike Alisson
Process Subcommittee, Project review – Biswajit De haihui wang
Security Subcommittee – Randy Stricklin Daniil Egranov Wenhui Zhang
Technical Community Subcommittee - Doug Eng
Upstream & Downstream Sub-committee – Jim Xu (Deactivated)

Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies

API subcommittee –

CI, Blueprint Validation Lab subcommittee –

Documentation subcommittee – BP Maturity Review Suggestions.

Process subcommittee – BP Maturity Review on going.

Tech Community subcommittee –

Security Subcommittee - BP review pending on open issues. WP is still under the internal review. Likely to share on the Akraino Fall Summit.

Oleg Berzin Hackathon is going. Stackpath is also sponsoring the event. Early Check in Sept. 9. PCEI will also have a demo ready by Sept. 9.

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting For Android Cloud Maturity Review

TSC Voting to Approve

Motion: Tina

Second: Jeff

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 2022-08-25 (Thursday) 7:00 am Pacific