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Meeting Recording: TBA https://zoom.us/rec/share/sqL-V-ftXwgPqKi4WnfbLoIRui2U4eZF2ntXGpw0xU61YM1IfCXwUPaaEPY1g2zH.ndeki4dseFXQuX-e

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

TSC Voting to approve Doug Eng as Chair of Technical Community Sub-committee



5

TSC Voting to approve Ferenc Székely as PTL of MicroMEC blueprint



10

TSC vote to approve a new BP in Integrated Cloud Native (ICN) family

Srinivasa AddepalliMulti-Tenant Secure Cloud Native Platform

Changes to community build agent management
see Email of 14 Oct- 13:12 (pacific time)

10

Release Status

10

Security - Blueprint vulnerability exception process

Randy StricklinAkraino CVE Vulnerability Exception Request
10

Right and responsibility of Akraino Ambassador to O-RAN WG3, 6, 7

Jim Xu swarup nayak

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

Available Slot

10

Available Slot

10Available Slot


15

Sub-committee Chair Updates

Robert Qiu
  •  xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee -
 Samir Chatterjee
Haitao Wang,
, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)




TSC Voting to approve a new BP in Integrated Cloud Native (ICN) family

Motion: Andrew Wilkinson

Second: Sukhdev Kapur

Passed unanimous consent





Zoom Chat Log




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Voting Template

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