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

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


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/Notes Jeff Brower /Links/


Meeting Minutes
20General discussion

Discussion about guest speakers: Ike – how to select relevant areas, maybe a Wiki page to rank areas of interest. Try to find areas of interest and topical speakers in a more systematic way

10

Release 6 Planning




10

2nd Annual Akraino Awards 2021 - 2022

Akraino Community Award oversight body : Kuralamudhan Ramakrishnan Jim St. Leger Tina Tsou Ike Alisson Oleg Berzin Kendall Perezhttps://linuxfoundation.surveymonkey.com/r/L8R3DDHIke – criteria for awards could be ore objective, possibly include some KPIs decided by TSC. If so, applied to next year
10

ETSI MEC - Akraino Hakathon 2022 - Confirm the list of participating Akraino Blueprints

Oleg Berzin

Oleg - call for developers Friday next week. IEC Type 4 may participate in MetaVerse area. Possibly should be labeled as "Virtual Platform"

Oleg - if companies involved in participating Blueprint are willing to use their logo that would be good

Oleg - LF Edge has $5K discretionary funding for hackathon, credit for Equinix bare metal servers

10

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

Davy Zhang - IEC Type 3 discussion of security certification issue, how to resolve, who to ask. Jeff - API review approved last week. Ike - asked about documentation review, still needs to be done. Tina - clarified that Maturity review independent of Release review

Tina - discussion with Danill on Smart Cities blueprint remaining security cert issues

Tina - further discussion with Davy about Maturity review, now "in the pipeline", to-do items for this. Danill helped clarify which wiki page and steps for security cert for Incubation vs Maturity review. Ike - asked about security cert requirements for blueprint Lifecycle Management stages after Maturity: Core and Archive. Tina/Danill - noted that first two blueprints are in pipeline for Core stage approval, discussion on clarifying Wiki pages for this

15

LF Edge Workshop at Open Source Summit NA 2022

June 20, 2022


https://docs.google.com/document/d/10eHDneIZVyr-KUQp33gw8ZwEhEq7oz4-CTDIkQzt3tA/edit?usp=sharing

Action Items (Open Action Item Tracker) ( Jeff Brower )


Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: