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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 solely on #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
15Fall Summit Planning



Asif Mehmood - Discussion on the selection of venue in South Korea.

Jill Lovato Need to promote the Akraino Fall Summit at LFEdge page.


Ike Alisson suggested to reach out to other professors in the areas of 5G/IoT to participate.


10

Subcommittee Chair Updates





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 – SmartNIC BP is requesting for maturity review. Ike Alisson  sent out email to PTL for SmartNIC BP. Waiting for PTL response.


Process subcommittee – Under reviewing for SmartNIC BP.


Tech Community subcommittee – No Update.


Security Subcommittee - Maturity review on the SmartNIC BP. There are pending items. For the security white paper, draft is ready and will need a few weeks to complete.


Upstream & Downstream subcommittee – swarup nayak stepped down from co-chair.


Oleg Berzin to update about Hackathon in the next TSC call.


IoT general Discussion

Ike Alisson shared some concerns related to the Google news "https://www.business-standard.com/article/technology/google-to-shut-down-its-iot-core-services-from-aug-2023-users-seek-options-122081800194_1.html". OPC UA is a standard focus on continuous integration, however it missed Billing and Charging components.

Action Items (Open Action Item Tracker)

 

Votes (template below)



Zoom Chat Log





Voting For Android Cloud Maturity Review

TSC Voting to Approve  



Motion:  Tina

Second:  Jeff



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