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

BRIDGE: https://zoom.us/j/184289009

Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar


Meeting Recording: https://zoom.us/rec/share/ueY2cLLh9U1IbNadsRD6AKQfPK_oX6a81HRM__tcxUlnJPzKA-uzj7xu4xDouDSk

(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 

Ericsson
Intel
Wind River
Juniper
Red Hat
Nokia
Baidu
InwinStack
AT&T
Arm
Huawei
MobiledgeX
Tencent




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

20

Release Status


10

R3 webpage

Aaron WilliamsNotes for the web page
10

Akraino Whitepaper #2 review and vote

Jane Shen et al

Review status update: Akraino API WP review_0709.pptx

WP Clean copy- put comments here

As Word document- this is for people who cannot access Google

10

Maturity Review Q&A

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

At 9 am (in just over an hour) Vikram speaks at the LF Edge webinar "Demystifying the Edge with the new LF Edge Taxonomy and Framework.  Sign up: https://bit.ly/LFWhitePaper 

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve the Akraino White paper:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Wind River
3Red Hat
4Baidu
5AT&T
6Huawei
7Tencent
8Intel
9Juniper
10Nokia
11InwinStack
12Arm
13MobiledgeX
14VMware


Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Wind River
3Red Hat
4Baidu
5AT&T
6Huawei
7Tencent
8Intel
9Juniper
10Nokia
11InwinStack
12Arm
13MobiledgeX
14VMware