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 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
@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	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	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	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 Williamspost the link to Google doc and get a downloaded version to posted here

@Aaron Williams 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 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
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