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

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

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

Meeting Recording: TBA

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

Attendance

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/Links/

30

Akraino China Community

Jim Xu

Hin Yang Bart Dong Yanjun Chen Rong Huang Leo Li

10

Sub-committee Chair Updates

API Sub-committee - Jeff Brower Jane Shen
CI, Blueprint Validation Lab sub-committee - Peter Pouliot xin qiu Lincoln Lavoie
Documentation Sub-committee - Ike Alisson
Process, Project review – Biswajit De
Security Sub-committee – Randy Stricklin Daniil Egranov
Technical Community - Doug Eng
Upstream and Downstream Sub-committee – Jim Xu, swarup nayak

10

Invitation from Assoc. Prof. JaeSeung Song from Sejong University in Korea and Vice-Chair Plenary Group, oneM2M IoT SL Global Standard to Akraino for a pre-recorded 30-40min presentation on Akraino to a virtual event.

Ike Alisson

The virtual event is part of the on-going 5G AIlStar Project (https://5g-allstar.eu/project/), that is an Open Source and Global IoT Standards Project aiming to facilitate interwork of oneM2M IoT Service Layer Global Standard and other Projects supporting Intelligent IoT Services.

The seminar will be operated with recorded talks, so a Speaker needs to record the lecture using Zoom or Teams or whatever he or she wants to use.

The duration of the recorded presentation should be around 30~40 mins.

As thanks to the speakers' effort, the Organization will pay around 300,000 KRW (around 280 USD) to each speaker.

The following needs to be provided:

- Title:
- Speaker:
- Organization:
- Duration:
- Short bio:

The recorded lecture should be delivered latest by Nov 22nd.

Action Items (Open Action Item Tracker)

format // for date,, @name for assigned to, action item, due //

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve Change Name of "Upstream Sub-Committee" to "Upstream and Downstream Sub-Committee":

Motion: Tina Tsou

Second: Jim Xu

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

TSC Voting to Approve Buffer at the Edge blueprint proposal into incubation:

Motion: Tina Tsou

Second: Jim Xu

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