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
10

Maturity Review: IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family

There are open items
10Smart Cities Maturity ReviewThere are open items
5

Voting on mods to Regional Communities and Technical Community Document wiki pages

Jeff Brower

General question: do we need to vote on additions to Regional Communities wiki page and on one line added to Technical Community document ?

Regional Communities

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations

Jeff: We have now received advice from Linux Foundation legal counsel (Andy Updegrove). He made only one suggestion for the Regional Communities wiki page, which I implemented. TSC members should review both of these pages over next few days and we can set a vote for next week or following week. Then we can move forward with current regional organization applicants


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 complete.


10Planning for Akraino Fall SummitJim XuOpen discussion about the time/location (in Silicon Valley or joint session)/etc.   CFP? Hybrid mode again.
10

Sub-committee Chair Updates


two maturity BP reviews ongoing Daniil Egranov

Action Items (Open Action Item Tracker)

Votes (template below)



Zoom Chat Log





Voting For Community lab policy

TSC Voting to Approve  

Akraino Regional Communities

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations


Motion:  Tina

Second: Jeff