Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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Meeting Recording: https://zoom.us/rec/share/PmCPI3Rqb6Voodi9TjkDupjmPJp_mA-Eeu-WdU44UwijpJSt7pH14uK2r3esFkWb.L9EFpsr4h-THPSct?startTime=1612450770000

(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
Ampere Computing
Microsoft
Ricardo NoriegaRed Hat
WeBank
China Unicom
Baidu
Intel
Signalogic
Juniper
Huawei
InwinStack
Tencent
Phytium
NVIDIA
Arm
Equinix
Salesforce
AT&T
China Mobile Research Institute


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

TSC Voting to Approve 

Project Cassini - IoT and Infrastructure Edge Blueprint Family and 

Smart Cities proposals

passed 
25

Release 4 Review of 

Private LTE/5G ICN Blueprint

Prem Sankar G

Presentation

25

Release 4 Review of 

IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family

5/10

PTL Election

1

Eric Ball will be at next week's TSC meeting to talk about signing of Pull Request's



5

API subcommittee update

Jeff Brower1) Two more BPs uploaded API info forms, scheduled for review tomorrow at (Fri) API subcommittee meeting. That leaves only one BP with form not uploaded yet (The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System (I-VICS)

2) MindManager pricing/licensing info gathering from Corel almost complete. We can get non-profit org discount

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve Project Cassini move to the incubation stage:

Motion: Tina Tsou

Second: Oleg Berzin

Passes unanimous consent 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute


TSC Voting to Approve Salvador Fuentes as PTL for the multi-Tenant Secure Cloud Native Platform:

Multi-Tenant Secure Cloud Native Platform 

PTL nominee: Salvador Fuentes

Motion: Tina Tsou

Second: Oleg Berzin

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute




Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Microsoft
3WeBank
4Baidu
5Signalogic
6Huawei
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute