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

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


Meeting Recording: https://zoom.us/rec/share/xDEYzmlMjyKsLU6IAL7sh2EmXWY9oRIok6l_ottDE5MONakf7jKynTqYKWcTVdFs.8zh9BI3Av4Zggull

(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

TSC Voting to approve Thor Chin as BluVal PTL


Akraino Blueprint Validation Framework

It was approved that Thor Chin became BluVal PTL.

5Ansible

Paul Carver

Ansible has been used in several blueprints like 

Public Cloud Edge Interface (PCEI) Blueprint Family and 

Radio Edge Cloud (REC). Is there any experience and expertise could be leveraged and shared?

10

Release Status

Release 4 Planning

Samir Chatterjee Vikram Siwach Jane Shen Randy Stricklin Jim Xu swarup nayak

Private LTE/5G ICN Blueprint:

    - Integration with free5GC - In progress

    - Integration with TF - In progress

5

TSC responsibility


(Kandan will be unable to attend.  His recommendation is to table this for two weeks and let the new TSC get their feet wet.  Then come back to it)

Section 4.5 of Community documents outline the TSC responsibilities.


Draft Proposal:-

Elected TSC member's active participation within the community and in the TSC calls is critical for the success of the community. TSC member active participation on the TSC call is considered one of the prime duties of the TSC member. The TSC members on vacation or other office duties or inability to join TSC calls can request a proxy from their own company or another active contributor of Akraino to represent on the TSC calls and vote in behalf of them up to a maximum of five consecutive weeks by sending an email to Akraino-voting email list. TSC members do not return and resume their TSC duties after five consecutive weeks to be considered abandoned their TSC duties and considered that the TSC seat is vacant. TSC members who do not assign a proxy and do not show up more than four consecutive weeks to the TSC call are considered abandoned their TSC member position. The TSC Chair/Co-Chair can call for an interim election to reelect an alternative member on the above-said conditions for the vacant seat.

5

Akraino representative at the TAC


Kandan was the previous representative. 


TSC agreed Tina Tsou to be the Akraino representative at the TAC.

15

5G and The Edge

Suresh Krishnan

15

Sub-committee Chair Updates



Action Items (Open Action Item Tracker)

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Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve Thor Chin  to be BluVal PTL:

Motion: Tina Tsou

Second: Oleg Berzin

From Tuesday 09/29