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: TBA

(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)

Presented By

Presos/Notes/Links/

5

Decision on the China Akraino Community

Options A - Arm Based OpenGCC

Options B - Architecture Neutral SDNLab

Concerns on direction of the Akraino TSC

"Option C:

The title can stay China South and China North.

This is not to choose from one of them to be the sole Downstream Lab for the China Community. We welcome co-existence of many Downstream Labs."

15

15

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

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Fukano Haruhisa	Fujitsu
2	Ike Alisson	Alicon
3	Jim Xu	Zenlayer
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Peiying Huang	Tencent
8	Doug Eng	Raedon
9	Oleg Berzin	Equinix
10	Randy Stricklin (w/ Paul Carver )	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan	Intel
15	Sukhdev Kapur	Juniper
16	Thor Chin	PGTalk
17	Leo Li	Socnoc AI Inc.
18	Tina Tsou	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute