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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/

Notes  Jim St. Leger     /Links/

5

Logistics and agenda bashing

All
10

Release 6 review


Release 6 Planning

10

5G MEC Hackathon Wiki Page Creation

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing

ETSI MEC DECODE (Deployment and Ecosystem Development) Working Group is hosting a podcast. Run by ETSI MEC ISG as part of their MEC Tech series. 

Hackathon has been approved by ETSI MEC. Organizing committee will start meeting bi-weekly. 

Akraino blueprint leaders who are interesting in participating should join the calls. Oleg Berzin to provide meeting information.

Expectation of a small monetary contribution from LF Edge to support the hackathon winner awards. TBD on $ amount. Might be about $5k. Oleg Berzin to confirm. ETSI will contribute the balance of funds needed.

10

Akraino Annual Awards


It's time to start working on Akraino Annual Awards 2022. For reference, here's the 2021 page Akraino Annual Awards.

Ike Alisson will create a new page for 2022 and coordinate with Kuralamudhan Ramakrishnan on a plan and details.

NOTE: No face slapping at our annual awards =8^D

15

Sub-committee Chair Updates


API Sub-committee: Gathering annual report.

CI/BluVal Lab: 

Documentation: 

Process/Project Review: 

Security: 

Technical: 

Upstream/Downstream: 

Action Items (Open Action Item TrackerJim St. Leger

  • Tina will ask Kendall to kick start election for 1 TSC seat.
  • Oleg need to provide feedback to MEC ETSI group for MEC hackathon
  • Oleg Berzin to provide meeting info for Hackathon bi-weekly calls.

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve : 

Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit

Motion: Tina Tsou

Second: Jim Xu

Conclusion: 

Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit

Motion: Tina Tsou

Second: Ike Alisson

Conclusion: 

Request for TSC to approve The AI Edge: Federated ML application at edge enter Mature state

Motion: Tina Tsou

Second: Fukano Haruhisa

Conclusion: 




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