Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

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/3vZyLLLT_0hJGaPgwWbOQrZ8TrjAX6a8hyAe_fpfmBvtJlRgyX55sAgN-jNY8gUR

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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 R@Kuralamudhan Ramakrishnan (Deactivated) (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	Huawei	@Vikram Siwach	MobiledgeX
@Mark Shan	Tencent

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Release Status
10	Elections (3)	@Aaron Williams
10	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 vote moved to Tuesday 21 July 2020
10	Available Slot
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, Swarup Nayak
5	Upcoming Events	@Aaron Williams

TSC Voting to Approve Xinhui Li PTL IEC Type 1:

Motion: Tina

Second: Sukhdev

passed

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu
5	@...	AT&T
6	@...	Huawei
7	@...	Tencent
8	@...	Intel
9	@...	Juniper
10	@...	Nokia
11	@...	InwinStack
12	@...	Arm
13	@...	MobiledgeX
14	@...	VMware

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

Motion:

Second:

Passed

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu
5	@...	AT&T
6	@...	Huawei
7	@...	Tencent
8	@...	Intel
9	@...	Juniper
10	@...	Nokia
11	@...	InwinStack
12	@...	Arm
13	@...	MobiledgeX
14	@...	VMware

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

Motion:

Second:

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu
5	@...	AT&T
6	@...	Huawei
7	@...	Tencent
8	@...	Intel
9	@...	Juniper
10	@...	Nokia
11	@...	InwinStack
12	@...	Arm
13	@...	MobiledgeX
14	@...	VMware

TSC Voting to Approve Adoption of the :

Motion:

Second:

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Wind River
3	@...	Red Hat
4	@...	Baidu
5	@...	AT&T
6	@...	Huawei
7	@...	Tencent
8	@...	Intel
9	@...	Juniper
10	@...	Nokia
11	@...	InwinStack
12	@...	Arm
13	@...	MobiledgeX
14	@...	VMware