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/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

Attendance is taken purely upon #info in Zoom Chat

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 03 Apr 2020
Aaron Williams add name of the doc sub committee chair 03 Apr 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) :

Motion: Kandan Kathirvel

Second: Tina Tsou (Deactivated)

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	y
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Srinivasa Addepalli Sharad Mishra (Proxy)	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	Y
14	xinhuili	VMware	Y

11-0 motion passes

Motion: Kandan Kathirvel

Second: khemendra kumar

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	Y
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Srinivasa Addepalli Sharad Mishra (Proxy)	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	Y
14	xinhuili	VMware	Y

11-0 motion passes

#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	Andrew Wilkinson	Ericsson	Y
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu	Y
5	Kandan Kathirvel	AT&T	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Srinivasa Addepalli Sharad Mishra (Proxy)	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	Y
14	xinhuili	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

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