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

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/vcV3NI3J7V1ITavV7HPyaIkjRo7DX6a8hCZKr6ENyknEf5tDRMsFS6fFByLC-9FM

(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		the release date for PR 12 August- Jill, Kandan and LF are working on a updated deck Notes for the web page Release 3 page
10	Continuation of Member Elections - Reminder August 15th to fill in the details	Kandan Kathirvel and team	TSC Member elections 2020-2021
10	Akraino trademark	Kandan Kathirvel Tina Tsou	Voting to change the documents to reflect "Akraino" need to get new logo on the slide deck... Kandan and Tina to come up with plan to update documentation click New Logo download to download it image-->
10	Voting on Maturity Review: Security Requirements Criteria	Randy Stricklin	Daniil Egranov Wenhui Zhang Steps To Implement Security Scan Requirements Steps To Implement Security Scan Requirements#IncubationandMaturity:PASS/FAILCriteria,v1.0
10	API portal server vote	Jane Shen Jeff Brower	Per 08/04 TSC meeting: Vote for an API portal server budget- $5-$50 per month range. Jeff has the 08/04 presentation slides: https://wiki.akraino.org/download/attachments/24084568/Akraino_API_Landing_Page_presented_to_TSC_4Aug20.pdf?api=v2
10	Akraino Technical Workshop		10/12/2020-10/15/2020 Edge Computing World
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	Aaron Williams

Action Items (Open Action Item Tracker)

format // for date,, @name for assigned to, action item, due //

Votes (template below)

TSC Voting to Approve

Security Requirements Criteria v1.0 will apply to any Maturity Review and inclusion in an Akraino Release going forward

Motion: Andrew Wilkinson

Second: Kandan Kathirvel

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	Intel
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

TSC Voting to Approve

Akraino name change from "Akraino Edge Stack" to "Akraino" and update documentation (Wiki, web pages, etc.)

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	Intel
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

TSC Voting to Approve Additional budget for the API page

Motion: Kandan Kathirvel

Second: Andrew Wilkinson

Passed by unanimous consent

SL No.	Voting Member	Member Company
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

Note - this item was approved by voice vote, with no Nays

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

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

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

Attendance

Agenda Items

Release Status

Continuation of Member Elections - Reminder August 15th to fill in the details

Akraino trademark

Voting on

Maturity Review: Security Requirements Criteria

API portal server vote

Akraino Technical Workshop

Sub-committee Chair Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template