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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/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Table of Contents
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Meeting Recording: TBA

(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  khemendra kumar    /Links/

5

Logistics and agenda bashing

All
10

5G MEC Hackathon Wiki Page Creation

https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing

  • MEC hackathon proposal is Reviewed by ETSI MEC group.
  • Hackathon starting on june and winner annoucement in october
  • IKE had couple of remarks, tina suggested to add comments on google docs
5

Motion to create repository for Smart Data Transaction for CPS Blueprint on gerrit

  • TSC voting approved new repo
5

Motion to create repository for Robot basic architecture based on SSES Blueprint on gerrit

Fukano Haruhisa
  • TSC voting approved new repo
5

Maturity Review approval of 

The AI Edge: Federated ML application at edge

  • TSC voting approved meturity

15

Sub-committee Chair Updates



10

TSC interim elections

Akraino Technical Community Document

4.4.3.2.2   Interim elections

In case a TSC member, including Chair or Co-Chair, steps down or is required to step down due to, no longer able to perform the TSC duties, moved to a different company (TSC approved 9/5/19), organization limits being exceeded or as a result of company acquisitions or mergers after each yearly election, an interim election may be called by the TSC . (TSC approved 9/5/19)

In all above cases, the TSC member may inform via an email to the TSC email list, an interim election may be called by the TSC for that single position within 60 days of the notification from the leaving TSC member. Interim election can be used to reelect the open TSC position. The period of the TSC member elected using the interim election can be up to next full election. (TSC approved 9/5/19)

In an interim election, any organization eligible contributors (TSC approved 9/5/19) may only enter candidates if their current representation on the TSC is below their organization’s TSC Member limit.

Interim elections shall otherwise follow all the same procedures and use the same voting schemes as the yearly elections.


  • kendal will kick start election for 1 tsc seat.

Action Items (Open Action Item Trackerkhemendra kumar

  • Tina will ask kendal to kick start election for 1 tsc seat.
  • Oleg need to provide feedback to MEC ETSI group for MEC hackathon

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve : 

Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit

Motion: Tina Tsou

Second: Jim Xu

Conclusion: 


Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit

Motion: Tina Tsou

Second: Ike Alisson

Conclusion: 


Request for TSC to approve The AI Edge: Federated ML application at edge enter Mature state

Motion: Tina Tsou

Second: Fukano Haruhisa

Conclusion: