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Attendance is taken solely on #info in Zoom Chat 

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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 Proposal Proposals is open . https://events.linuxfoundation.org/one-summit-north-america/program/cfp/,   Last day to submit15Fall Summit PlanningTomorrow (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)

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Subcommittee Chair Updates

  • API Subcommittee
10

Sub-committee Chair Updates

Jeff Brower  Suggest to add Subcommittee collaboration, and add more instructions to help on incubation review.


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


Action Items (Open Action Item Tracker)

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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

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