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

BRIDGE: https://zoom.us/j/808329801

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

Meeting Recording: https://zoom.us/rec/share/u_VNdJrO1URJQ43w00TGGZAIDqa7eaa81ikZr_pcnkasatWFR5cMIYnq66oBnn05

(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	All	Aaron Williams follow up on the two BP that are still outstanding
10	Elections (3)	Aaron
10	Call for new TSC members addition	Kandan	Kandan Kathirvel will create a page on the TSC page to collect names for nominations - Technical Steering Committee (TSC)
10	Akraino whitepaper #2 review	Jane Shen et al	https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit @all please review document and give comments if needed
10	Community Lab purchase update		Purchase 3x Ampere HR330A systems (as used in Community Lab Ampere Pods #1 and #2): $12,345 Purchase 1x additional rack for the lab ~$2,500   2020 Community Lab Expansion budget $60,000 * April 2020 – Cisco support contracts $3,132 * May 2020 – Switches for Intel pod expansions $22,370 Remaining: $34,498 That is the details of the purchase
15	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects
5	Upcoming Events	Aaron Williams

Aaron Williamsfollow up on the two BP missing
Kandan Kathirvel to create a page on then TSC page to collect names for nominations

TSC Voting to Approve Xinhui Li PTL IEC Type 1:

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 Trevor Tao as PTL for IEC Type 2:

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 Yihui Wang as PTL IEC Type 5, Smart NIC:

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 XYZ:

Motion:

Second:

Andrew Wilkinson	Ericsson	Srinivasa Addepalli Kuralamudhan Ramakrishnan (Deactivated) (Proxy)	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