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 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)

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	PTLs	Release 5 Planning
10	Email voting on Request new repository of MEC-based Stable Topology Prediction for Vehicular Networks Delegate CI, Blueprint Validation Lab sub-committee to decide whether approve new repository request	Cindy Xing Andrew Wilkinson Chaoyu Zhang Yu, Liya Mark Shan Ming Li Ricardo Noriega De Soto Rong Huang Srinivasa Addepalli thorking Tide Wang Yanjun Chen	https://lists.akraino.org/g/tsc-voting/topic/motion/83763643?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,83763643
10	TSC Voting members match tsc-voting@lists.akraino.org	Kendall Perez
10	Available Slot
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		New Blueprint proposal for Software Defined Camera (SDC) into Akraino https://lists.akraino.org/g/technical-discuss/topic/new_blueprint_proposal_for/83909649?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,83909649
5	Upcoming Events

Jeff Brower e-mail Biswajit with objectives / rationale for API Subcommittee proposed Feature Project involving expansion of API Map, including third-party/external API specs, new functionality, etc.) so he can modify https://wiki.akraino.org/display/AK/Akraino+Technical+Community+Document section 3.3.2.1, 2) Continue to clarify what wiki pages need to be modified, e.g. Feature Project approval process should follow the BP process

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Chaoyu Zhang	WeBank
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan	Tencent
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel
15	Sukhdev Kapur	Juniper
16	thorking	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute