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Table of Contents
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Meeting Recording: TBA https://zoom.us/rec/share/7MYufqr7yHxLQKfL5l3EZYlmH5j1T6a8gCEY_6FfmY4c7hgjdXB7hr_zjBhcddk

(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 

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status update



10

TSC Elections


TSC Member elections 2020-2021

TSC Member Interim elections 2019-2020

10

LF Legal update

Brett, LF Legal team

new date for nominations to be completed by 15 Aug 

Election 1 Sept

10

Akraino trademark

Brett Preston, Steve Winslow

Akraino trademark registration. Next TSC call - vote to approve name change on Technical Charter and Technical Community Document from Akraino Edge Stack to Akraino. Would update on applicable resources (e.g. logo, website). Can continue using edge stack in description of the Project.
10

Maturity Review Security Requirements Approval

Steps To Implement Security Scan Requirements

5

WP #2 Status

Jeff BrowerLF "Access Edge" taxonomy graphic added per Aaron and Jason. We labeled as v4, again ready for publication prep.
docx link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.docx?api=v2
pdf link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.pdf?api=v2
10Available Slot

15

Sub-committee Chair Updates

Robert Qiu
 Samir
Haitao Wang
Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

Votes (template below)



Zoom Chat Log

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