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/3Ql_JIWpwqF9Skw5ByLbfjyHhQpn2Vhwq4QagtMA12gcMABkVKYqbrM6bu94WECq.a_jYR4pX54YQzJp-?startTime=1622123857000

(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



10

Blueprint Maturity Reviews

Ike Alisson Randy Stricklin Daniil Egranov Biswajit De Oleg Berzin Yu, Liya Trevor Tao Ricardo Noriega
10

Awards Update

AaronNominations are closed, currently processing them into something that can go on a ballot.
10

API sub-committee will nominate someone to represent Akraino to speak with ETSI Mec


API subcommittee would like to ask for TSC approval to work on closer collaboration with ETSI MEC, including to designate to ETSI MEC a subcommittee member as their subcommittee contact person. Don't know if this needs a vote, but I (Jeff) didn't want to do it without raising at TSC first

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)

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Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: