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/Note /Links/


Meeting Minutes
5Welcome new TSC member

10

2nd Annual Akraino Awards 2021 - 2022

Award Announcement Jim Xu

Winners of the 2nd Akraino Annual Awards 2021 - 2022


Akraino Community Award oversight body : Kuralamudhan Ramakrishnan Jim St. Leger Tina Tsou Ike Alisson Oleg Berzin Kendall Perez

10Voting of NEW BP Proposal TSC Review: CFN (Computing Force Network) Ubiquitous Computing Force SchedulingCFN (Computing Force Network) Ubiquitous Computing Force Scheduling
10Maturity Review: Android CloudDavy Zhang

1

Voting of mods to Akraino Regional Communities wiki page

Jeff Brower

General question: do we need to vote on one line added to Technical Community document ?

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations

Jeff: We have not received advice yet from Linux Foundation legal counsel. I will remind them later today






10

Akraino Release 6 Marketing


Akraino Release 6 Marketing

LF Edge - Akraino

Fukano Haruhisa Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complet.


5Weekly TalkJim Xu

Action Items (Open Action Item Tracker)

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Votes (template below)



Zoom Chat Log





Voting

TSC Voting to Approve  NEW BP Proposal TSC Review: CFN (Computing Force Network) Ubiquitous Computing Force Scheduling


Motion: Tina

Second: Jim