Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009


Meeting Recording: https://zoom.us/rec/share/5PJsHZzL6G1OXZX_10H_AasOMqrCT6a813Mf-fUIyh1Zcp7ybE4HGHNTQAZMY9MV

(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/

5

Registration Open: 09/23~24/2020 Akraino TSC & 2020 Planning meeting

Brett Prestonhttps://events.linuxfoundation.org/akraino-technical-meetings-fall/ (also listed on https://events.linuxfoundation.org/)
10

Election- Voter Roll


TSC Member elections 2020-2021 (Official Document, others are based upon this)

Google Sheet

Excel SpreadSheet -

please review and send updates to Aaron Williams directly.

10

Available Slot


CNCF talk NSM- network service mesh- 
10

Available Slot



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, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: