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

BRIDGE: https://zoom.us/j/808329801

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

Meeting Recording: https://zoom.us/rec/share/MeZPxQPZx6Sc-Vru2lVLHxyLXuJCsVOzn5dg8XpAFXsnkp82YpFCPdaFV_4_Yqk8.U6F9Irn58SrJILHI

(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	Virtual meeting - Agenda & Logistics confirmation	Tina
10	TSC Chair/Co-Chair Election reminder	Kandan
10	Release Status	R4 PTLs: yarg yang Bart Dong Paul Carver Kuralamudhan Ramakrishnan khemendra kumar Sukhdev Kapur Ricardo Noriega Tapio Tallgren Hechun Zhang Feng Yang hanyu ding yihui wang Gaurav Agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams Daniel Lázaro	Release 4 Planning
10	Approval Voting for: MEC-based Stable Topology Prediction for Vehicular Networks	Asif Mehmood
10	CI Community Lab 2020 Utilization	Lincoln Lavoie/Peter Pouliot	Akraino Community Lab 2020 Lab Usage - Presentation
10	Votes to confirm: Randy Stricklin for Security Sub-committee Chair Vladimir Suvorov as PTL of IIoT at the Smart Device Edge- Predictive Maintenance (with a Thermal Imaging Camera, vibration, etc. ) Aaron Williams as PTL of IIoT at the Smart Device Edge (Family):	Aaron	Security Sub-committee Predictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.) IIoT at the Smart Device Edge (family)
15	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects
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 by unanimous consent to approve Randy Stricklin as Chair Security Sub-committee:

Motion: Tina Tsou

Second: Kandan Kathirvel

Approved.

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Enzo Zhang	WeBank
4	Henchun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat
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
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC Voting by unanimous consent to approve Aaron Williams as PTL of IIoT at the Smart Device Edge (Family):

Motion: Tina Tsou

Second: Cindy Xing

Approved.

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Enzo Zhang	WeBank
4	Henchun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat
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
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC Voting by unanimous consent to approve

MEC-based Stable Topology Prediction for Vehicular Networks into incubation:

Motion: Tina Tsou

Second: Kandan Kathirvel

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft	A
3	Enzo Zhang	WeBank	Y
4	Henchun 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
13	Rong Huang	China Unicom	Y
14	Srinivasa Addepalli	Intel	Y
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	Y

TSC Voting by unanimous consent to approve Vladimir Suvorov as PTL of IIoT at the Smart Device Edge- Predictive Maintenance (with a Thermal Imaging Camera, vibration, etc. )

Motion: Tina Tsou

Second: Peter Pouliot

Approved.

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Enzo Zhang	WeBank
4	Henchun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat
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
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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	Cindy Xing	Microsoft
3	Enzo Zhang	WeBank
4	Henchun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat
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
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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

BRIDGE: https://zoom.us/j/808329801

Attendance

Agenda Items

Release Status

Release 4 Planning

Approval Voting for:

MEC-based Stable Topology Prediction for Vehicular Networks

CI Community Lab 2020 Utilization

Akraino Community Lab 2020 Lab Usage - Presentation

Votes to confirm:

Security Sub-committee

PTL Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template