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/share/6Y9_Jpez_D9Of8_BsALyBoQ_P9vvT6a8gClPrqEPnx3vFEPxi2vG076Lunq74t9e (Password: 0I=?1784)

(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

Quorum not met

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Release Status
10	Vote on purchases: CI Subcommittee Hardware Purchase Proposal (Vote moved to Thursday)	Lincoln Lavoie Peter Pouliot	Akraino Community Lab Budget Expenditures May 2020 .pptx
10	Hyperledger group	Aaron Williams	Hyperledger virtual meetup "The Telecom Special Interest Group has scheduled a presentation from IBM on 5G, Edge & Blockchain on June 11th and this looks like it will have interesting content that will appeal to people in both communities." https://www.hyperledger.org/
10	O-RAN Alliance Liaison Update	David Plunkett	Akraino_O_RAN_Alliance_V6.pdf
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	Aaron Williams	https://www.lfedge.org/events/

21 May 2020 Aaron Williamslook at the sub-committee list to make sure that it is valid... not missing anyone

needs to happen via email

TSC Voting to Approve the expenditures for the Akraino Community Lab (approx. $22k):

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	A
2	Dariush Eslimi	Wind River
3	Frank Zdarsky Azhar Sayeed (proxy)	Red Hat	Y
4	Henchun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent	Y
8	Srinivasa Addepalli	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
14	xinhuili	VMware

TSC Voting to Approve XYZ:

Motion:

Second:

Andrew Wilkinson	Ericsson	Srinivasa Addepalli Sharad Mishra (proxy)	Intel
Dariush Eslimi	Wind River	Sukhdev Kapur	Juniper
Frank Zdarsky	Red Hat	Tapio Tallgren	Nokia
Henchun Zhang	Baidu	Thor Chin	InwinStack
Kandan Kathirvel	AT&T	Tina Tsou	Arm
khemendra kumar	Huawei	Vikram Siwach	MobiledgeX
Mark Shan	Tencent	xinhuili	VMware