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
5
10	Certification Program Overview	Steve W / Brett P	Overview of the different types of certification programs we have seen set up, including typical components (e.g. T&C, Agreement) and structure (WG).
10	Votes on election topics		Voter Roll (proposed) Statement Email (proposed) MyProfile page on LF
15	Brief Introduction about Arm CIs in open source communities and OpenLab
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) Community Sub-committee – Ike Alisson 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
5	Upcoming Events	Aaron Williams
15	Brief Introduction about Arm CIs in open source communities and OpenLab	Zhenyu Zheng	https://kunpengcompute.github.io/arm-landscape/ https://openlabtesting.org/

TSC Voting to Voter Roll for Special Election 2021:

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

TSC Voting to approve by-law interpretation as described above:

Motion:

Second:

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

TSC Voting to approve the text of the email that will be sent to the community:

Motion:

Second:

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

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	Mark Shan	Tencent
7	Ming Li	NVIDIA
8	Oleg Berzin	Equinix
9	Paul Carver	AT&T
10	Peter Pouliot	Ampere Computing
11	Ricardo Noriega De Soto	Red Hat
12	Rong Huang	China Unicom
13	Srinivasa Addepalli	Intel
14	Sukhdev Kapur	Juniper
15	thorking	InwinStack
16	Tide Wang	Phytium
17	Tina Tsou (Deactivated)	Arm
18	xinhuili	Salesforce
19	Yanjun Chen	China Mobile Research Institute