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/wsFOCrLK6npOeKfps3__VektN9_GT6a8hyMc8_QMzEePVzUhEfy-y6OmQGa4FLRu

(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	Release 3 Planning AI - PTLs / Project teams requested to self nominate for Release 3 AI - Add BluVal (Kandan)- to the table New BPs for R3 need to be added (Kandan)- need a deadline (end of April) for the BP with May being the final deadline. (Kandan)- we need to agree with the testing. Tapio will go through the process on Tuesday's call. (Andrew) - what about a mature project in R2, but with a lot of changes, do they need to go through the process again? Kandan- need to walk through it again. have the PTL request to be reviewed by the sub committee
10	Voting Results and Votes Vote- New Samir Chatterjee of Rebecca has been elected as Documentation Sub-Committee Chair. TSC needs to vote to confirm. New BP "Enterprise Applications on Light weight 5G Telco Edge" presented to technical sub committee and process sub-committee last week and this week, need to review and Vote by TSC for graduation to incubation state. Vote- Results- None Elections in process- Upstream Subcommittee Co-Chair- only one person self-nominated (ends 30 March) Robotaxi Blueprint PTL - only one person self-nominated- ends 30 March		AI Kandan- have a couple of phone calls to reflect on the differences between BP. Is the new BP different enough from another BP. AI - All - think about what differences are needed to make a BP different AI Kandan and Samir to setup a phone call- include Tapio and Tina Email conversation about BP and if they are different enough/
10	Review and vote of Developer facing API white paper and associated website for the week starting March 30th	Vikram Siwach	Move to next week?
10	Election Trackers-	Aaron Williams	Sub-Comittees 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 - TBE › 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: Previous Action Items

PTLs requested to self-nominate for Release 3 Planning
Kandan Kathirveladd BluVal to Release 3 Planning table
PTLs requested to review PTL Tenure Tracker and Sub-Committee Chair / Co-Chair Tenure Tracker and update as necessary
samir@rebaca.com to set up phone call with Kandan, Tina, and Tapio

Votes (template below)

TSC Voting to Approve Samir Chatterjee of Rebeca as Documentation Sub-Committee Chair.

Motion: Andrew Wilkinson

Second: Tapio Tallgren & Mark Shan

Motion Passes 11-0

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

TSC Voting to Approve New BP "Enterprise Applications on Light weight 5G Telco Edge":

Motion: Kandan Kathirvel

Second: Tina Tsou (Deactivated)

Motion Passes 12-0

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

Zoom Chat Log

None

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

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