BRIDGE: https://zoom.us/j/184289009

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

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

1 Attendance
2 Votes (template below)
3 Zoom Chat Log
4 Voting Template

Meeting Recording: https://zoom.us/rec/share/5sVrLrj2q2xLc7eR-hD-Sv8NT9Tsaaa82yMf-qBcxEs3gm55Erc6M8UZP66d7L70

(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

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

Attendance is taken purely upon #info in Zoom Chat

@Andrew Wilkinson	Ericsson	@Srinivasa Addepalli @Sharad Mishra (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	@xinhuili	VMware

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Release Status
10	Review and vote of Developer facing API white paper and associated website for the week starting March 30th	@Vikram Siwach
10	Voting Results and Votes Vote- New New BP "Android Cloud Native Application in ARM Server" presented to technical sub committee and process sub-committee last week, need to review and Vote by TSC for graduation to incubation state. After discussing with partners, we decide to use private lab in Mobile Intelligence Cloud, which could provide AMD GPU and NVIDIA GPU. Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) -- Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30)		#1 need feedback and recommendation from Technical (Tapio) and Process (Andrew) sub-committees. #2 need a motion and a second #3 need a motion and a second
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@rebaca.com › Process, Project review – Andrew Wilkinson › Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair) › Upstream Sub-committee – Jim Xu
5	Upcoming Events/ Previous Action Items	@Aaron Williams
5	RoboTaxi blueprint name change request: RoboTaxi→I-VICS (Intelligent Vehicle-Infrastructure Cooperation Systems)	@Hechun Zhang @Tina Tsou (Deactivated)	Link to BP

Action Items Previous Action Items

@Vikram Siwachsend Aaron the link to the Google Doc to be place in the table above Apr 3, 2020

@Aaron Williams add name of the doc sub committee chair Apr 3, 2020

Votes (template below)

#1 TSC Voting to Approve Android Cloud Native Application in ARM server to move to the Incubation State:	#2 TSC Voting to Approve Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) :

#1 TSC Voting to Approve Android Cloud Native Application in ARM server to move to the Incubation State:

#2 TSC Voting to Approve Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) :

Motion: @Kandan Kathirvel

Second: @Tina Tsou (Deactivated)

SL No.	Voting Member	Member Company	Y/N/A
1	@...	Ericsson	y
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu	Y
5	@...	AT&T	Y
6	@...	Huawei	Y
7	@...	Tencent
8	@... @... (Proxy)	Intel	Y
9	@...	Juniper	Y
10	@...	Nokia	Y
11	@...	InwinStack	Y
12	@...	Arm	Y
13	@...	MobiledgeX	Y
14	@...	VMware	Y

11-0 motion passes

Motion: @Kandan Kathirvel

Second: @khemendra kumar

SL No.	Voting Member	Member Company	Y/N/A
1	@...	Ericsson	Y
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu	Y
5	@...	AT&T	Y
6	@...	Huawei	Y
7	@...	Tencent
8	@... @... (Proxy)	Intel	Y
9	@...	Juniper	Y
10	@...	Nokia	Y
11	@...	InwinStack	Y
12	@...	Arm	Y
13	@...	MobiledgeX	Y
14	@...	VMware	Y

11-0 motion passes

#3 TSC Voting to Approve Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30):

#3 TSC Voting to Approve Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30):

Motion: @Kandan Kathirvel

Second: @Tina Tsou (Deactivated) @Tapio Tallgren

SL No.	Voting Member	Member Company	Y/N/A
1	@...	Ericsson	Y
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu	Y
5	@...	AT&T	Y
6	@...	Huawei	Y
7	@...	Tencent
8	@... @... (Proxy)	Intel	Y
9	@...	Juniper	Y
10	@...	Nokia	Y
11	@...	InwinStack	Y
12	@...	Arm	Y
13	@...	MobiledgeX	Y
14	@...	VMware	Y

11-0 motion passes

Zoom Chat Log

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

TSC 2020-04-02 (Thurs)

BRIDGE: https://zoom.us/j/184289009

Attendance

Release Status

Review and vote of Developer facing API white paper and associated website for the week starting March 30th

Voting Results and Votes

Vote- New

Sub-committee Chair Updates

Upcoming Events/ Previous Action Items

Votes (template below)

Zoom Chat Log

Voting Template