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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/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09


Meeting Recording: https://zoom.us/rec/share/yiRYEZhlY1peaSvJhuXiR5fUTGvelnH12lz9YAQ6TOd31J1QtD2icJg1DqtzGEXq.OkpiYLke499vHQ_N

(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/

20

Talk from MIT COVID-19 challenge winner

Biswajit De
5

LF Edge: Project Priorities + 2021 (new) Budget requests (Akraino)

https://docs.google.com/presentation/d/1hF2RL_OAcbQDYwiEbdpjBd8HpXZ9GIzGJW3LXWk4xZo/edit#slide=id.g94b8bb0df8_0_6744
5

REC and BluVal Coordinator to O-RAN W3

Suzy Gu YanNan Yuan

Work Streams

The Coordinators

For all three types of projects in Akraino community :

  • A project may name an upstream "Coordinator" or several projects may name a common upstream "Coordinator" for a given upstream community.
  • The Coordinator should declare and document explicitly the most relevant upstream open source projects that the project depends on, including multiple layers if applicable, and document how these upstream components are used within the project. This information shall be made available with consistent documentation and consolidated for easy access by the Upstream Sub-committee.
  • The Coordinator is responsible to work with the corresponding upstream projects, as a liaison, in order to meet Akraino best practice requirements (that will be developed by this Sub-Committee, see next item.)
  • The Coordinators should work within the Upstream Sub-committee meeting to report status, resolve issues, and document best practices.
  • The Coordinators can share their roles as the liaison to a common upstream project.
5

REC and BluVal Coordinator to O-RAN W6


5

NC TF and ICN Coordinator to CNTT


5

Private 5G/LTE Coordinator to TIP


10

Release Status

Release 4 Planning

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects

Approved blueprints

Approved Incubation Feature Projects

5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: