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Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009


Meeting Recording: https://zoom.us/rec/share/vcV3NI3J7V1ITavV7HPyaIkjRo7DX6a8hCZKr6ENyknEf5tDRMsFS6fFByLC-9FM

(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/

10

Release Status


the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck

Notes for the web page

Release 3 page

10

Continuation of Member Elections - Reminder August 15th to fill in the details

Kandan Kathirvel and teamTSC Member elections 2020-2021
10

Akraino trademark

Voting to change the documents to reflect "Akraino"

  • need to get new logo on the slide deck...

Kandan and Tina to come up with plan to update documentation 

click New Logo download to download it

image-->  

10

Voting on 

Maturity Review:  Security Requirements Criteria

10

API portal server vote

Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range. 

Jeff has the 08/04 presentation slides: https://wiki.akraino.org/download/attachments/24084568/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2

10

Akraino Technical Workshop


10/12/2020-10/15/2020 Edge Computing World

15

Sub-committee Chair Updates

  • API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



TSC Voting to Approve 

Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward

Motion: Andrew Wilkinson

Second: Kandan Kathirvel

TSC Voting to Approve

Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.)

Motion: Kandan Kathirvel

Second: Tina Tsou

Note - this item was approved by voice vote, with no Nays



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: