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)

Presented By

Presos/Note /Links/

Meeting Minutes

5

ONES

In person in Seattle. Call for Proposal is open. https://events.linuxfoundation.org/one-summit-north-america/program/cfp/, Last day to submit.

15

Fall Summit Planning

10

API Sub-committee - Jeff Brower Jane Shen
CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
Documentation Sub-committee - Ike Alisson
Process, Project review – Biswajit De haihui wang
Security Sub-committee – Randy Stricklin Daniil Egranov Wenhui Zhang
Technical Community - Doug Eng
Upstream & Downstream Sub-committee – Jim Xu (Deactivated) Swarup Nayak

Jeff Brower Suggest to add Sub-committee collaboration, and add more instructions to help on incubation review.

haihui wang suggest to have a call for the incubation review. Haruhisa Fukano

Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review.

douge (Deactivated) Jeff Brower To add instructions to Community SC about incubation procedures.

Peter Pouliot to update on LF Edge Community lab

TSC Voting to Approve

Motion: Tina

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu
2	Ike Alisson	Alicon
3	Jim Xu (Deactivated)	Zenlayer
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent
8	douge (Deactivated)	Raeden
9	Oleg Berzin	Equinix
10	Vikram Venkataraghavan	Google
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute