BRIDGE: https://zoom.us/j/184289009

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

Meeting Recording: https://zoom.us/rec/play/6ZUsJe2oqj03S4GQswSDC_N-W464LvqshyAb86FZmU7nAHNQNlHyMuRDZOVaYJcdLw1Hqs3ZuTaeo4wh?autoplay=true&continueMode=true&startTime=1587650598000 (Password: 9O%h8Q%7)

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

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Release Status
5	Approval voting for KubeEdge Edge Service Blueprint	Requested by - Jane Shen	passed, next step is PTL nominations
5	Approval voting for Public Cloud Edge Interface (PCEI) Blueprint	Requested by - Jian Li, China Mobile Tech USA	passed, next step is PTL nominations
5	Vote to Approve Hanyu Ding as PTL for IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family	Aaron Williams	Blueprint; passed
5	LF Edge Architecture figure finalization regarding to Akraino Edge Stack	Vikram Siwach ?	document will be sent out Akraino Edge Stack Landing page (1).docx link
5	Zoom settings	Brett Preston	email
5	Text on Landing Page	Aaron Williams	Proposed text, https://www.lfedge.org/
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	Upstream Committee to present the Repo Management from Upstream	BP still manage the code integration. As more BPs are sharing some common upstreams, Akraino could benefit from the sharing Repo. Would like to hear comments/suggestions.
5	Upcoming Events/ Open Action Items -future elections for subcommittees-starting with Community Sub-Committee. Need someone to self nominate.	Aaron Williams	OSS has gone Virtual- Announced on 23 Apr EdgeX 101- starts in about 1 hour. https://bddy.me/3bn7lDe

Action Items (Open Action Item Tracker)

Aaron Williamspost the link to Google doc and get a downloaded version to posted here
Aaron Williams add to meeting agenda a Vote on the text on Thursday
Jim Xu add vote for Upstream sub-committee for Tuesday
Aaron Williams to update the Community Sub-committee's page with Tapio being self nominated for Chair

Votes (template below)

TSC Voting to Approve KubeEdge Edge Service Blueprint to move to the incubation stage:

Motion: Kandan Kathirvel

Second: Tina Tsou

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	Y
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Henchun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Srinivasa Addepalli Sharad Mishra(proxy)	Intel	Y
9	Sukhdev Kapur	Juniper	Y
10	Tapio Tallgren	Nokia	Y
11	Thor Chin	InwinStack	Y
12	Tina Tsou	Arm	Y
13	Vikram Siwach	MobiledgeX	Y
14	xinhuili	VMware	Y

TSC Voting to Approve Public Cloud Edge Interface (PCEI) Blueprint to move to the incubation stage:

Motion: Kandan Kathirvel

Second: Tina Tsou

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	Y
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Henchun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Srinivasa Addepalli Sharad Mishra(proxy)	Intel	Y
9	Sukhdev Kapur	Juniper	Y
10	Tapio Tallgren	Nokia	Y
11	Thor Chin	InwinStack	Y
12	Tina Tsou	Arm	Y
13	Vikram Siwach	MobiledgeX	Y
14	xinhuili	VMware	Y

TSC Voting to Approve Hanyu Ding as PTL for IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family.

Motion: Kandan Kathirvel

Second: Tina Tsou

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	Y
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Henchun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent	Y
8	Srinivasa Addepalli Sharad Mishra(proxy)	Intel	Y
9	Sukhdev Kapur	Juniper	Y
10	Tapio Tallgren	Nokia	Y
11	Thor Chin	InwinStack	Y
12	Tina Tsou	Arm	Y
13	Vikram Siwach	MobiledgeX	Y
14	xinhuili	VMware	Y

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Henchun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	Thor Chin	InwinStack
12	Tina Tsou	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

BRIDGE: https://zoom.us/j/184289009

Attendance

Agenda Items

Release Status

Approval voting for

Approval voting for

Vote to Approve

LF Edge Architecture figure finalization regarding to Akraino Edge Stack

Zoom settings

Text on Landing Page

Sub-committee Chair Updates

Upcoming Events/ Open Action Items

Votes (template below)

Zoom Chat Log

Voting Template