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/MXlwrNzCeojKawKHpfJFpV_m-qMJ5ZqVKPqfTB3dLw6YtafzbM1BoRQ2UD28wN-d.zfYYgYRP0iHRxJwP?startTime=1624543181000

(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


Release 5 Planning

10

Akraino Awards Update & Questions

Kendall Perez
10

Akraino BluVal Requests


5

Request new repository of

MEC-based Stable Topology Prediction for Vehicular Networks

Motion for voting if there is quorum. Moved to email (no quorum in meeting)
5

Delegate CI, Blueprint Validation Lab sub-committee to decide whether approve new repository request

Peter PouliotMotion for voting if there is quorum. Moved to email (no quorum in meeting)

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


ONES: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/ (Akraino TSC members planning to attend in person?)

LFN Demo: 5G Super Blueprint - https://wiki.lfnetworking.org/display/LN/LFN+Demo%3A+5G+Super+Blueprint

Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: