BRIDGE: https://zoom.us/j/184289009

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino 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

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	Release Status
10	Private LTE/5G ICN BP request for graduation to incubation	Prem Sankar G	Presentation on wiki page Presented to Process Subcommittee on April 28, issues addressed Presented to Technical Community on April 2, issues addressed
10	O-RAN Akraino Alliance progress?	David Plunkett ?
10	Akraino API document- discussion and vote for approval		Paper on Google Docs need to create a feature project that uses the API's. This will act as seed code.
	LF Edge white paper		all TSC members please review. Google doc PDF
15	Sub-committee Chair Updates API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Community Sub-committee – Tapio Tallgren Documentation Sub-committee - Samir Chatterjee Process, Project review – Andrew Wilkinson Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair) Upstream Sub-committee – Jim Xu
5	Upcoming Events	Aaron Williams

Aaron Williamsget O-Ran document, add link to this page
Aaron Williams need to ask LF about adding to the document: LF logos and what not, get it ready to be published
TSC requested to review the LF Edge TAC Architecture white paper and provide structured, specific feedback to TAC-Architecture-WG@lists.lfedge.org (/as comments in the draft).

TSC Voting to move Private LTE/5G ICN BP request for graduation to incubation:

f

TSC Voting to Approve Akraino API document:

Motion: Kandan Kathirvel

TSC Voting to Approve XYZ:

Motion:

Second:

Andrew Wilkinson	Ericsson	Srinivasa Addepalli (proxy Kuralamudhan Ramakrishnan (Deactivated))	Intel
Dariush Eslimi	Wind River	Sukhdev Kapur	Juniper
Frank Zdarsky	Red Hat	Tapio Tallgren	Nokia
Hechun Zhang	Baidu	thorking	InwinStack
Kandan Kathirvel	AT&T	Tina Tsou (Deactivated)	Arm
khemendra kumar	Huawei	Vikram Siwach	MobiledgeX
Mark Shan	Tencent	xinhuili	VMware