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Meeting Minutes
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 (first choice), Zededa, and Arm (also Jeff to e-mail Peter Hong and Suresh LC at Samsung)

EU will be hosted by Zededa (Berlin, Germany)

APAC: potentially Alibaba, possible in India, Japan, South Korea.

Will send out registration form for in person participation.


From Swarup: pending on responses from 4 upstreams.

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)

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Voting For Android Cloud Maturity Review

TSC Voting to Approve   Hanyu as PTL for CFN



Motion:  Tina

Second:  Fukano Haruhisa Jeff