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/iuep5F2r8PEJRsYlfBDRvsASoz2rq8Qe8OQBohkRRAfhRCiaPZiKALAP3kVIGXwI.vHnDRsNzJxIRyfjm

(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

Dariush Eslimi - Steve Geary, alternate

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




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

PTLs

Release 4 Planning

10

Election Status

Kandan, Tina, AaronTSC Member elections 2020-2021
10

ONES/ Edge Computing World co-location event

Aaronhttps://lists.akraino.org/g/tsc/message/1126
10

BluVal support on Debian

yihui wang Peng He

Tapio Tallgren Alexandru Avadanii

need to elect a new PTL 

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

Security Sub-Committee chair/co-chair need to be re-elected.

Security election

5

Upcoming Events

09/23~24/2020 Akraino Technical Meetings - Fall, free registration is required.

Action Items (Open Action Item Tracker)

Votes (template below)


TSC Voting  to move forward with the election starting today (3 September) and ending on 11 September

Motion: Kandan 

Second: Andrew, Tina

SL No.Voting MemberMember CompanyY/N/A
1EricssonY
2Wind RiverY
3Red Hat
4BaiduY
5AT&TY
6HuaweiY
7@Mark ShanTencent
8IntelY
9Juniper
10Nokia
11InwinStackY
12ArmY
13MobiledgeX
14




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