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

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/share/iuep5F2r8PEJRsYlfBDRvsASoz2rq8Qe8OQBohkRRAfhRCiaPZiKALAP3kVIGXwI.vHnDRsNzJxIRyfjm

(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 4 Planning
10	Election Status	Kandan, Tina, Aaron	TSC Member elections 2020-2021
10	ONES/ Edge Computing World co-location event	Aaron	https://lists.akraino.org/g/tsc/message/1126
10	BluVal support on Debian	Yihui Wang Peng He	Tapio Tallgren Alexandru Avadanii need to elect a new PTL
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. Security election
5	Upcoming Events	Aaron Williams	09/23~24/2020 Akraino Technical Meetings - Fall, free registration is required.

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

Motion: Kandan

Second: Andrew, Tina

TSC Voting to Approve XYZ:

Motion:

Second:

Andrew Wilkinson	Ericsson	Srinivasa Addepalli - Sharad Mishra alternate	Intel
Dariush Eslimi - Steve Geary, alternate	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