Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Notes Doug Eng /Links/
30	~~Tuesday Guest talk~~	~~Guest speaker invited by Jeff Brower~~	My guest speaker had something come up, so have to postpone - Jeff To be rescheduled.
10	TSC Documentation for procedure to identify and recruit Akraino local area organizations	Jeff Brower	Section 4.5.1 and email was also sent to the mailing list. The topic came up in early December 2021. Ike Alisson Discussion point/proposed addition/changes: 1) Out Reach Committee versus subsidiary versus new sub-committee 2) Who should own this going forward. Kuralamudhan Ramakrishnan: this should stay with the TSC. Jeff Brower : need feedback from TSC members involved this topic prior to vote. Delay vote to a following TSC meeting. Jeff will send a follow-up email to seek additional comments.
10	5G MEC Hackathon	Jane Shen Oleg Berzin	Proposal: present at ETSI MEC meeting. Question: how should discussions be held and documented regarding the members only ETSI MEC activities? Should the notes be public? Should this session be recorded and posted? Venue Host: TBD Sponsoers: TBD Date: TBD ETSI MEC Hackathon is interested in 4 Akraino Blueprints: CVB I-VICS ICN PCEI What is being done related to 5G? Kuralamudhan Ramakrishnan: this is an initial skeleton proposal. This will need to be discussed in a future TSC meeting.
10	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects		Blueprint Maturity Reviews haihui wang jin peng Yu, Liya

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Fukano Haruhisa	Fujitsu
2	Ike Alisson	Alicon
3	Jim Xu	Zenlayer
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Peiying Huang	Tencent
8	Doug Eng	Raedon
9	Oleg Berzin	Equinix
10	Randy Stricklin (w/ Paul Carver )	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan	Intel
15	Sukhdev Kapur	Juniper
16	Thor Chin	PGTalk
17	Leo Li	Socnoc AI Inc.
18	Tina Tsou	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute