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

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

Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar


Meeting Recording: https://zoom.us/rec/share/3Ql_JIWpwqF9Skw5ByLbfjyHhQpn2Vhwq4QagtMA12gcMABkVKYqbrM6bu94WECq.a_jYR4pX54YQzJp-?startTime=1622123857000

(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
Red Hat
WeBank
China Unicom
Signalogic
Intel
Huawei
Juniper
Baidu
InwinStack
Tencent
Phytium
NVIDIA
Arm
Equinix
Salesforce
AT&T
Yanjun ChenChina Mobile Research Institute


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status



10

Blueprint Maturity Reviews

Ike Alisson Randy Stricklin Daniil Egranov Biswajit De Oleg Berzin Yu, Liya Trevor Tao Ricardo Noriega
10

Awards Update

AaronNominations are closed, currently processing them into something that can go on a ballot.
10

API sub-committee will nominate someone to represent Akraino to speak with ETSI Mec


API subcommittee would like to ask for TSC approval to work on closer collaboration with ETSI MEC, including to designate to ETSI MEC a subcommittee member as their subcommittee contact person. Don't know if this needs a vote, but I (Jeff) didn't want to do it without raising at TSC first

15

Sub-committee Chair Updates

  • API Sub-committee - Jeff Brower, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Documentation Sub-committee - Ike Alisson
  • Process, Project review – Biswajit De
  • Security Sub-committee – Randy Stricklin (Chair)
  • Technical Community - Doug Eng
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


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
6Yu, LiyaBaidu
7Tencent
8NVIDIA
9Equinix
10AT&T
11Ampere Computing
12Red Hat
13China Unicom
14Intel
15Juniper
16InwinStack
17Phytium
18Arm
19Salesforce
20China Mobile Research Institute