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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  /Links/

5

Voting of mods to Akraino Regional Communities wiki page

Jeff Brower

General question: do we need to vote on one line added to Technical Community document ?

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations

This line points to the Akraino Regional Communities page, which has recent mods by Upstream/Downstream Subcommittee chair (Jim Xu)

Might be a good idea to vote on mods to these two (2) pages together. Mods are straightforward and common sense, would not expect major objections


LF Edge Europe Edge HackathonOleg BerzinCheck all the three tracks are registered with BPs.
20

2nd Annual Akraino Awards 2021 - 2022

Deadline is June 24, 2022. Vote link (Ike Alisson )

10

Release 6 review of 

Multi-Tenant Secure Cloud Native Platform 

Salvador FuentesThis is the last window for all BPs in REL6. Please make it.

10

Sub-committee Chair Updates



Action Items (Open Action Item TrackerOleg Berzin 

  1. Jeff Brower to update the section 4.5.1 "US legal" verbiage in Akraino Regional Communities wiki page.
  2. Jeff Brower needs to contact LF Edge legal counsel and clarify the text in the Regional Communities page.

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve : 

Approve the following blueprints as part of Release 6

IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family and 

5G MEC/Slice System to Support Cloud Gaming, HD Video and Live Broadcasting Blueprint

Motion: Tina Tsou

Second: Oleg Berzin

Conclusion: It was approved.

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