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BRIDGE: https://zoom.us/j/184289009


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/Links/

10

Release Status

Kandan Kathirvel
<5

Vote 

The TSC is asked to confirm Julie Han as PTL

Aaron WilliamsThe AI Edge: Federated ML application at edge
<5

Vote

Tapio Tallgren to continue as Chair of the Community Sub-Committee- need a second of the self nomination

Aaron WilliamsCommunity Sub-committee
<5 

Vote- 

The TSC is asked to confirm Oleg Berzin as the PTL of the Public Cloud Edge Interface Blueprint Family- need a second of the self nomination

Aaron WilliamsPublic Cloud Edge Interface (PCEI) Blueprint Family
<5 

Vote

The TSC is asked to confirm Yin Ding as PTL

Aaron WilliamsKubeEdge Edge Service Blueprint
<5

Vote

The TSC is asked to confirm Bart Dong as the PTL of the AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family- need a second of the self nomination


IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family

<5

Vote

The TSC is asked to confirm Yong Yang as the PTL of the Connected Vehicle Blueprint (AKA CVB)- need a second of the self nomination


Connected Vehicle Blueprint(Aka CVB)
10

Vote

Text on Landing Page

Proposed texthttps://www.lfedge.org/
5Zoom Settings - Any changes? (conclusion from April 23 call)Brett Preston


      5Proposal Upstream Working Flow

15

Sub-committee Chair Updates

  • API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu


5

Upcoming Events




Action Items (Open Action Item Tracker)

  •  

Votes (template below)




Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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