808329801

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

Meeting Recording:

https://zoom.us/rec/share/_ZF2I-78-URJf6_J10KHAJYcG4u0eaa8hCYZ_qcInx4xN28a7X-aT-aVW4qBnrH1

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance

Quorum NOT met. (8 of 14 needed)

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
2	Quick review of this document and its purpose	Aaron Williams
10	Bluval- Blueprint Validation	Tapio Tallgren	Moved to Thursday 26 March
8	Release Status
10	A. Votes: from 19 March- results Motion: TSC Vote to approve Xuan Jia from China Mobile as PTL Chair for IEC Type 5 Blueprint Project-motion passed 9 -0 B. New Vote(s): Rebeca Samir Chatterjee has been elected as Documentation Sub-Committee Chair. TSC needs to vote to confirm. Need a motion, "I motion that Rebeca Samir Chatterjee be confirmed by the TSC as Documentation Sub-Committee chair". And then a second.	Kandan Kathirvel and/or Tina Tsou (Deactivated)	Meeting minutes of 19 March. Item #3 of minutes above Item #5 of the minutes above
10	Review and vote of Developer facing API white paper and associated website for the week starting March 30th	Vikram Siwach
	Agenda Item (to add more, insert a blank row below this)
15	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects		List of PTL's here
5	Upcoming Events LF Edge in person events are postpone to after 30 April. The events team is looking at this continuously. EdgeX is doing the EdgeX Awards- is this something that Akraino is interested in doing?	Aaron Williams	EdgeX Awards

Action Items

Aaron Williams to help capture AIs on TSC calls by 26 Mar 2020
Deepak Kataria to provide slides for ABC to Aaron Williams by 27 Mar 2020
Tapio Tallgren present BluVal on next Tuesday by 31 Mar 2020
Brett Preston Aaron Williams look into the Calendar UTC

Votes

None

Zoom Chat Log

00:13:40 Brett Preston: https://lf-akraino.atlassian.net/wiki/display/AK/TSC+2020-03-24
00:13:57 Brett Preston: Thursday = https://lf-akraino.atlassian.net/wiki/display/AK/TSC+2020-03-26

00:15:13 Kandan Kathirvel: Decisions of the TSC should be made by majority vote of TSC Members.

A TSC vote requires a quorum of TSC members to be valid, a quorum consisting of at least 51% of TSC Members present or casting a vote.
00:16:09 Kandan Kathirvel: https://lf-akraino.atlassian.net/wiki/display/AK/Akraino+Technical+Community+Document
00:21:57 Kural (Intel): Having issue with my mic
00:35:31 Aaron Williams (LF): LF Edge Speaker’s Bureau- if you would like submit yourself as a Speaker for LF Edge please go here: http://bit.ly/LFEdgeSB

Voting Template

TSC Voting to Approve XYZ:

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

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