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 solely on #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5ONES (ONE Summit) LF Event
In person in Seattle, Nov 15-16. Call for Proposals is open https://events.linuxfoundation.org/one-summit-north-america/program/cfp/,   Tomorrow (Fri 29 Jul) is last day to submitThere may be a mini-summit, similar to LF Edge workshop held in June in Austin. TBD
5Computing Force Network blueprint PTL (Hanyu Ding)YanjunVote to approve blueprint PTL election9 yes votes during the meeting, will collect other votes by e-mail
15Fall Summit Planning



Discussion about editing Call For Proposals page, clarify "Edge MEC" bullet item (add 3GPP + ETSI), add "Other" option for which Track

Discussion on Bay Area location – still considering Google and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung)

10

Subcommittee Chair Updates



haihui wang  suggest to have a call for the incubation review. Fukano Haruhisa 


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 – no updates

CI, Blueprint Validation Lab subcommittee – no updates

Documentation subcommittee – no updates

Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug)

Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui)

Upstream & Downstream subcommittee – no updates


During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike)

Action Items (Open Action Item Tracker)

Doug Eng Jeff Brower  add instructions to Tech Community Subcommittee wiki page about BP incubation stage review procedures.  [ Done ] – see new (highlighted text) on Tech Community Subcommittee wiki page.

Peter Pouliot update on LF Edge Community lab

Jeff Brower e-mail Peter Hong and Suresh LC at Samsung about possible Akraino Fall Summit location

Votes (template below)



Zoom Chat Log





Voting For Android Cloud Maturity Review

TSC Voting to Approve  



Motion:  Tina

Second:  Fukano Haruhisa