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

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

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

Meeting Recording: https://zoom.us/rec/play/6ZUsJe2oqj03S4GQswSDC_N-W464LvqshyAb86FZmU7nAHNQNlHyMuRDZOVaYJcdLw1Hqs3ZuTaeo4wh?autoplay=true&continueMode=true&startTime=1587650598000 (Password: 9O%h8Q%7)

(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)	Nokia
Hechun Zhang	Baidu	thorking	InwinStack
Kandan Kathirvel	AT&T	Tina Tsou (Deactivated)	Arm
khemendra kumar swarup nayak(proxy)	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
5	Approval voting for KubeEdge Edge Service Blueprint	Requested by - Jane Shen	passed, next step is PTL nominations
5	Approval voting for Public Cloud Edge Interface (PCEI) Blueprint	Requested by - cmti CA, China Mobile Tech USA	passed, next step is PTL nominations
5	Vote to Approve Hanyu Ding as PTL for IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family	Aaron Williams (Deactivated)	Blueprint; passed
5	LF Edge Architecture figure finalization regarding to Akraino Edge Stack	Vikram Siwach ?	document will be sent out link
5	Zoom settings	Brett Preston (Deactivated)	email
5	Text on Landing Page	Aaron Williams (Deactivated)	Proposed text, https://www.lfedge.org/
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 Chatterjee Process, Project review – Andrew Wilkinson Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair) Upstream Sub-committee – Jim Xu	Upstream Committee to present the Repo Management from Upstream	BP still manage the code integration. As more BPs are sharing some common upstreams, Akraino could benefit from the sharing Repo. Would like to hear comments/suggestions.
5	Upcoming Events/ Open Action Items -future elections for subcommittees-starting with Community Sub-Committee. Need someone to self nominate.	Aaron Williams (Deactivated)	OSS has gone Virtual- Announced on 23 Apr EdgeX 101- starts in about 1 hour. https://bddy.me/3bn7lDe

Action Items (Open Action Item Tracker)

Aaron Williams (Deactivated)post the link to Google doc and get a downloaded version to posted here

Aaron Williams (Deactivated) add to meeting agenda a Vote on the text on Thursday

jim.xu@zenlayer.com (Deactivated) add vote for Upstream sub-committee for Tuesday

Aaron Williams (Deactivated) to update the Community Sub-committee's page with Tapio being self nominated for Chair

Votes (template below)

TSC Voting to Approve KubeEdge Edge Service Blueprint to move to the incubation stage:

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

TSC Voting to Approve Public Cloud Edge Interface (PCEI) Blueprint to move to the incubation stage:

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

TSC Voting to Approve Hanyu Ding as PTL for IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family.

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	Y
8	......(proxy)	Intel	Y
9	...	Juniper	Y
10	...	Nokia	Y
11	...	InwinStack	Y
12	...	Arm	Y
13	...	MobiledgeX	Y
14	...	VMware	Y

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)	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC 2020-04-23 (Thurs)

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

Attendance

Agenda Items

Agenda Items

Release Status

Approval voting for

Approval voting for

Vote to Approve

LF Edge Architecture figure finalization regarding to Akraino Edge Stack

Zoom settings

Text on Landing Page

Sub-committee Chair Updates

Upcoming Events/ Open Action Items

Votes (template below)

Zoom Chat Log

Voting Template