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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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

Meeting Recording: https://zoom.us/rec/share/l6utfXz5sHczyoZjVIB_VL8OD7Yk-YEs4zzfRzpMvLm-xFOd6RXvRNcgVvEwgBY.g_2DJp84jJ_SRy__

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

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	yarg yang Bart Dong Paul Carver Kuralamudhan Ramakrishnan khemendra kumar Sukhdev Kapur Ricardo Noriega Tapio Tallgren Feng Yang hanyu ding yihui wang Gaurav Agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams Guoxu Liu @vladimir suvorov Guoxu Liu Asif Mehmood Hechun Zhang	Release 4 Planning Samir Chatterjee Vikram Siwach Jane Shen Randy Stricklin Jim Xu swarup nayak
10	Security Sub-Committee Co-Chair	Randy Stricklin	Security Sub-committee
5	Maturity review security check requirement	Bart Dong Hechun Zhang	Randy Stricklin
10	Available Slot	Mehmet Toy
5	Recap of 09/23~24/2020 Akraino Technical Meetings - Fall	Tina Tsou Oleg Berzin
5	Termination Review process		Andrew Wilkinson
15	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects	yarg yang Bart Dong Kenny Paul Kuralamudhan Ramakrishnan khemendra kumar Sukhdev Kapur Ricardo Noriega Tapio Tallgren Feng Yang hanyu ding yihui wang Gaurav Agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams Guoxu Liu @vladimir suvorov Asif Mehmood Jeff Collins Itamar Eshet Thor Chin @mike hunter luwei he Robert Eby Josh Auzins Arif Georg Kunz
5	Information in Technical Steering Committee (TSC) 2020-2021	Tina Tsou	Andrew Wilkinson khemendra kumar Srinivasa Addepalli Mark Shan Ming Li
	Approval voting of PTL of BluVal project

TSC Voting to Approve Daniil Egranov as Security Sub-Committee Co-Chair:

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Enzo Zhang	WeBank
4	Hechun Zhang	Baidu	Y
5	Jeff Brower	Signalogic	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Ming Li	NVIDIA	Y
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T	Y
11	Peter Pouliot	Ampere Computing	Y
12	Ricardo Noriega	Red Hat	Y
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel	Y
15	Sukhdev Kapur	Juniper	Y
16	Thor Chin	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou	Arm	Y
19	xinhuili	Salesforce	Y
20	Yanjun Chen	China Mobile Research Institute

TSC Voting to Approve Thor Chin as BluVal Project PTL:

Postponed to Thursday TSC call

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Enzo Zhang	WeBank
4	Hechun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Ming Li	NVIDIA	Y
9	Oleg Berzin	Equinix	Y
10	Paul Carver	AT&T	Y
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat	Y
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel
15	Sukhdev Kapur	Juniper
16	Thor Chin	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou	Arm	Y
19	xinhuili	Salesforce	Y
20	Yanjun Chen	China Mobile Research Institute