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

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

Meeting Recording: https://zoom.us/rec/play/u8Epdb2u-j43HIXBsgSDC6IoW9S_KPms1nUf-adcz07jUnMCZlPyZLBDauLj7SMaOcs-tVeYUH3TJtE?autoplay=true&continueMode=true&startTime=1588255434000 (Password: 8s@e=&P5)

(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	Kandan Kathirvel
<5	Vote The TSC is asked to confirm Julie Han as PTL	Aaron Williams	The AI Edge: Federated ML application at edge
<5	Vote Tapio Tallgren to continue as Chair of the Community Sub-Committee- need a second of the self nomination	Aaron Williams	Technical Community Sub-committee
<5	Vote- The TSC is asked to confirm Oleg Berzin as the PTL of the Public Cloud Edge Interface Blueprint Family- need a second of the self nomination	Aaron Williams	Public Cloud Edge Interface (PCEI) Blueprint Family
<5	Vote The TSC is asked to confirm Yin Ding as PTL	Aaron Williams	KubeEdge Edge Service Blueprint
<5	Vote The TSC is asked to confirm Bart Dong as the PTL of the AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family- need a second of the self nomination		IEC Type 4: AR/VR oriented Edge Stack for Integrated Edge Cloud (IEC) Blueprint Family
<5	Vote The TSC is asked to confirm Yong Yang as the PTL of the Connected Vehicle Blueprint (AKA CVB)- need a second of the self nomination		Connected Vehicle Blueprint(Aka CVB)
	Akraino API document- moved to next week		Paper on Google Docs
10	Vote Text on Landing Page: https://www.lfedge.org/projects/akraino/	Aaron Williams	Proposed text, https://www.lfedge.org/
5	Zoom Settings - Any changes? (conclusion from April 23 call)	Brett Preston
5	Proposal Upstream Working Flow
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

Action Items (Open Action Item Tracker)

Tina Tsou (Deactivated) send reminder email to fill out table for R3 release planning. link
Provide comments into Akraino API white paper: https://docs.google.com/document/d/1yu6ctfzNgsL3DsJk67AGb57VkVVYML68umRRAIT2D7E/edit?usp=sharing

Votes (template below)

All votes passed and were by Unanimous Consent

TSC Voting to Approve Julie Han as PTL The AI Edge: Federated ML application at edge:

Motion: Kandan Kathirvel

Second: Tina Tsou (Deactivated)

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve Tapio Tallgren to continue as Chair of the Community Sub-Committee:

Motion:

Second: Sukhdev Kapur

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve Proposed text of the Akraino Landing page:

Motion: Kandan Kathirvel

Second: Sukhdev Kapur

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve Oleg Berzin as the PTL of the Public Cloud Edge Interface Blueprint Family :

Motion:

Second: Tina Tsou (Deactivated)

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve to confirm Yin Ding as PTL:

Motion:

Second:

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve to confirm Bart Dong as PTL:

Motion:

Second: Kandan Kathirvel

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve to confirm Yong Yang as PTL:

Motion:

Second: Tina Tsou (Deactivated)

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve to confirm :

Motion:

Second:

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC 2020-04-30 (Thur)

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

Attendance

Agenda Items

Release Status

Vote

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Sub-committee Chair Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template