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/98NaCOnV7ztJRdbX-VmPaLUfLt3Peaa803AbrPYLyEfD9Di2W6icl7psWaDhSAv7 (Password: 0r$cc2M$)

(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 Tina Tsou (Deactivated)
10	‘Predictive Maintenance using a FLIR Camera’ from the IIOT Device Edge family to Incubation stage	Aaron Williams	IIoT at the Smart Device Edge (family)
10	External log pushing permissions- -Aaron: I can't see the tickets does anyone know if they have been handled?	Aaron Williams	How to: Push Logs to Nexus IT-19821 Yu, Liya Hechun Zhang IT-19794 thorking IT-19794 thorking IT-xxxxx hanyu ding Aaron Williams see if Aaron can follow up with Eric - they are all the same, seems to be a permission issue? -sent an email on Wednesday afternoon
2	Follow up on Sub-committee Chairs		it seems that everything is ok, does anyone know if any are missing or if the names are wrong. Sub-Committee Chair / Co-Chair Tenure Tracker Process, Project Review will need to have an election
10	Q&A on log pushing-	Peng He	IT-19772 Peng He
	End User Stories- Please go to the link and add your end user story	Tina Tsou (Deactivated)	End User Stories
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, Zenlayer, Swarup Nayak, Huawei
5	Upcoming Events	Aaron Williams	Project EVE Update: Building the “Android of the IoT Edge” May 29, 2020 09:00 AM https://bit.ly/EVEUpdate

Action Items (Open Action Item Tracker)

Aaron Williams28 May 2020 add changes to the upstream Subcommittee to the template

Votes (template below)

TSC Voting to Approve Predictive Maintenance with a FLIR Camera:

Motion: Andrew Wilkinson

Second: Tapio Tallgren

Passed by unanimous consent

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

Zoom Chat Log

From Me to Everyone: (7:06 AM)
 https://lf-akraino.atlassian.net/wiki/display/AK/Akraino+Blue+Print+Architecture+Document+Template 
From Sukhdev Kapur to Everyone: (7:32 AM)
 I have to join another call. have to drop off 
From Tapio Tallgren to Everyone: (7:33 AM)
 machine nexus.akraino.org login micromecci password Zp So this is the .netrc. password is deleted machine nexus.akraino.org login micromecci password Zp3T3t 
From hepeng.0320@bytedance.com to Everyone: (7:34 AM)
 OK! Thanks 
From Tapio Tallgren to Everyone: (7:35 AM)
 Sorry about the mess. So it is the first three lines

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

Andrew Wilkinson	Ericsson	Srinivasa Addepalli Sharad Mishra	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

Attendance

Agenda Items

Release Status

‘Predictive Maintenance using a FLIR Camera’ from the IIOT Device Edge family to Incubation stage

External log pushing permissions-

Q&A on log pushing-

End User Stories- Please go to the link and add your end user story

Sub-committee Chair Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template

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