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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/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09


Meeting Recording: https://zoom.us/rec/share/5XKaE9xpC33dBwr5R5X5zkxjT4s09WO8akVnYm9hFTi7UZ-dJ6zUjP166CeNI0PE.H0EE-n5eNuhsQyGO?startTime=1617717542000

(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



20

Election for empty seat on the TSC

Review and vote to approve the voter roll

Review and vote to approve Aaron's interpretation of the By-laws around a tie and companies on the TSC.

Review of email and vote to approve that Aaron will send out.  

Voter Roll (proposed)

Statement 

Email (proposed)

MyProfile page on LF

20

Review of Akraino Awards

And discussion


Awards Definition Page

Awards Rules/Logistics Page

Awards Nomination page

Other Examples of awards:

  1. CNCF Community
  2. AwardsDPDK Community Awards
  3. EdgeX Awards
  4. Cloud Foundry Community Awards

Updates from the call:

  • Consider having a category for Blueprint of the Year (top 3?). Include types of attributes / description outlining what it is recognizing.
  • Need to categorize the awards, and include what the awards are meant for. Then can go for the nominations. (https://github.com/cncf/awards provides a good example of categorization with descriptions)
  • Volunteers to give write-up to each category:  Kuralamudhan RamakrishnanIke Alisson, Tina Tsou
  • Next step: Sub-team formed to further refine the proposed Awards program, and bring back a proposal to the TSC. Will leverage the Documentation Subcommittee meeting on Friday to continue discussion)

15

PTL Updates

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




2ETSI MEC presentation to Akraino TSC on Thursday, 29/04Ike AlissonETSI MEC ISG Chair Dario Sabella, Intel, and ETSI MEC DECODE (Deployment and Ecosystem Development) ISG Chair, Walter Featherstone, Samsung, presentation of ETSI MEC Specification on "General Principles, Patterns and Common Aspects of MEC Service APIs" (GS 009).

5

Upcoming Events


   15Brief Introduction about Arm CIs in open source communities and OpenLabZhenyu Zheng

https://kunpengcompute.github.io/arm-landscape/

https://openlabtesting.org/


Action Items (Open Action Item Tracker)

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: