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Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009


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 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status

PTLs

Release 4 Planning

10

Election Status

Kandan, Tina, AaronTSC Member elections 2020-2021
10

ONES/ Edge Computing World co-location event

Aaronhttps://lists.akraino.org/g/tsc/message/1126
10

BluVal support on Debian

Yihui Wang Peng He

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, Swarup Nayak

Security Sub-Committee chair/co-chair need to be re-elected.

5

Upcoming Events

09/23~24/2020 Akraino Technical Meetings - Fall, free registration is required.

Action Items (Open Action Item Tracker)

  •  

Votes (template below)


TSC Voting  to move forward with the election starting today (3 September) and ending on 11 September

Motion: Kandan 

Second: Andrew, Tina

Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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