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

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


Meeting Recording: https://zoom.us/rec/share/OY1VYS2PWJWYSulonmexm0BJP81Tojah8K_-HqsDhanSLYnBvoBNuPW526SODVxE.KrcDCNhaN80pnumi?startTime=1616680363000

(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 5 Planning


10

Heads-up for 

Guide for Akraino Apps run on Tencent Cloud 


Bart Dong will present it next week

10

API Map request?


10

Status of elections:

TSC vacant seat

PTL for The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS)

PTL for The AI Edge: School/Education Video Security Monitoring

 PTL Machine learning


For the PTL- They are ready to go, need to send out the email.


TSC vacant seat: Election process:
1. Create a voter roll made up people who have done 20 "touches" of Akraino documentation (commits, updates to wikis, etc.) within the last year
2. This is the list of potential candidates- i.e. you have to be on the list to run
3. Ask people to self nominate
4. Have an election.  Under the current rules, we would need to have an election even if there is only one person
5. There is no guarantee the winning person would be from the same company as the person.
6. only 1 person per company rule is in effect.

15

Sub-committee Chair Updates

  • API Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)

TSC Voting to Approve XYZ:

Motion: 

Second: 


TSC Voting to Approve XYZ:

Motion: 

Second: 

Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: