@Andrew Wilkinson

@Srinivasa Addepalli

@Kuralamudhan Ramakrishnan (Deactivated) (Proxy)

Intel

@Dariush Eslimi

@Sukhdev Kapur

Juniper

@Frank Zdarsky

@Tapio Tallgren

Nokia

@Hechun Zhang

@thorking

InwinStack

@Kandan Kathirvel

@Tina Tsou (Deactivated)

Arm

@khemendra kumar

@Vikram Siwach

MobiledgeX

@Mark Shan

All

@Aaron Williams follow up on the two BP that are still outstanding

Elections (3)

Aaron

10

Call for new TSC members addition

Kandan

@Kandan Kathirvel will create a page on the TSC page to collect names for nominations - Technical Steering Committee (TSC)

Akraino whitepaper #2 review

Jane Shen et al

https://docs.google.com/document/d/1ViXe2ADCc9qA6iKENhx557PvNevpgucU/edit

@all please review document and give comments if needed

Community Lab purchase update

Purchase 3x Ampere HR330A systems (as used in Community Lab Ampere Pods #1 and #2): $12,345
Purchase 1x additional rack for the lab ~$2,500 

2020 Community Lab Expansion budget $60,000
* April 2020 – Cisco support contracts $3,132
* May 2020 – Switches for Intel pod expansions $22,370
Remaining: $34,498
That is the details of the purchase

• PTLs to provide updates on the status of the Blueprints and Feature Projects

TSC Voting to Approve Xinhui Li PTL IEC Type 1:

Motion: 

Second: 

TSC Voting to Approve Trevor Tao as PTL for IEC Type 2:

Motion: 

Second: 

TSC Voting to Approve Yihui Wang as PTL IEC Type 5, Smart NIC:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

@Andrew Wilkinson

@Dariush Eslimi

@Frank Zdarsky

@Hechun Zhang

@Kandan Kathirvel

@khemendra kumar

@Mark Shan

@Srinivasa Addepalli

@Sukhdev Kapur

@Tapio Tallgren

@thorking

@Tina Tsou (Deactivated)

@Vikram Siwach

@xinhuili