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

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

Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar


Meeting Recording: TBA

(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
Red Hat
Microsoft
Rong HuangChina Unicom
WeBank
Intel
Signalogic
Juniper
Huawei
InwinStack
Tencent
Phytium
NVIDIA
Arm
Oleg BerzinEquinix
Salesforce
Paul CarverAT&T
Yanjun ChenChina Mobile Research Institute
Ampere Computing



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status



20

Election for empty seat on the TSC

Review and vote to approve the voter roll

Review and vote to approve Aaron's interpretation of the By-laws around a tie and companies on the TSC.

Review of email and vote to approve that Aaron will send out.  

Voter Roll (proposed)

Statement

Email

MyProfile page on LF

20

Review of Akraino Awards

And discussion


Awards page

15

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects


5

Upcoming Events


Action Items (Open Action Item Tracker)

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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