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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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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 solely on #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Note /Links/	Meeting Minutes
5	Annual Election		TSC Member Election 2022-2023
15	Fall Summit Planning			Finalize on SV Sites
10	Subcommittee Chair Updates API Subcommittee - Jeff Brower Jane Shen CI, Blueprint Validation Lab Subcommittee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Subcommittee - Ike Alisson Process Subcommittee, Project review – Biswajit De haihui wang Security Subcommittee – Randy Stricklin Daniil Egranov Wenhui Zhang Technical Community Subcommittee - Doug Eng Upstream & Downstream Sub-committee – Jim Xu		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 – CI, Blueprint Validation Lab subcommittee – Documentation subcommittee – BP Maturity Review Suggestions. Process subcommittee – BP Maturity Review on going. Tech Community subcommittee – Security Subcommittee - BP review pending on open issues. WP is still under the internal review. Likely to share on the Akraino Fall Summit. Oleg Berzin Hackathon is going. Stackpath is also sponsoring the event. Early Check in Sept. 9. PCEI will also have a demo ready by Sept. 9.
10	Maturity Review: IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family	Leo Li	Blueprint Maturity Reviews Release 6 Blueprint Scanning Status	Daniil Egranov

TSC Voting to Approve

Motion: Tina

Second: Jeff

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 / Bart Dong	Tencent
8	Doug Eng	Raeden
9	Oleg Berzin	Equinix
10	Vikram Venkataraghavan	Google
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
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