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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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

Meeting Recording: https://zoom.us/rec/share/l6utfXz5sHczyoZjVIB_VL8OD7Yk-YEs4zzfRzpMvLm-xFOd6RXvRNcgVvEwgBY.g_2DJp84jJ_SRy__

(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	yarg yang (Deactivated) Bart Dong Paul Carver Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Sukhdev Kapur Ricardo Noriega De Soto Tapio Tallgren Feng Yang hanyu ding Yihui Wang gaurav.agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams jereLiu @vladimir suvorov jereLiu MalikAsif Hechun Zhang	Release 4 Planning samir@rebaca.com Vikram Siwach Jane Shen Randy Stricklin jim.xu@zenlayer.com Swarup Nayak
10	Security Sub-Committee Co-Chair	Randy Stricklin	Security Sub-committee
5	Maturity review security check requirement	Bart Dong Hechun Zhang	Randy Stricklin
10	Available Slot	MEHMET TOY
5	Recap of 09/23~24/2020 Akraino Technical Meetings - Fall	Tina Tsou (Deactivated) Oleg Berzin
5	Termination Review process		Andrew Wilkinson
15	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects	yarg yang (Deactivated) Bart Dong Kenny Paul Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Sukhdev Kapur Ricardo Noriega De Soto Tapio Tallgren Feng Yang hanyu ding Yihui Wang gaurav.agrawal Oleg Berzin Julie Han Yin Ding Prem Sankar G Vikram Siwach Aaron Williams jereLiu @vladimir suvorov MalikAsif Jeff Collins ie2575@intl.att.com thorking @mike hunter luwei he Robert P Eby Josh Auzins Arif khan Georg Kunz
5	Information in Technical Steering Committee (TSC) 2020-2021	Tina Tsou (Deactivated)	Andrew Wilkinson khemendra kumar Srinivasa Addepalli Mark Shan Ming Li
	Approval voting of PTL of BluVal project

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve Daniil Egranov as Security Sub-Committee Co-Chair:

Motion: Tina Tsou (Deactivated)

Second: Paul Carver

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Chaoyu Zhang	WeBank
4	Hechun Zhang	Baidu	Y
5	Jeff Brower	Signalogic	Y
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Ming Li	NVIDIA	Y
9	Oleg Berzin	Equinix
10	Paul Carver	AT&T	Y
11	Peter Pouliot	Ampere Computing	Y
12	Ricardo Noriega De Soto	Red Hat	Y
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel	Y
15	Sukhdev Kapur	Juniper	Y
16	thorking	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce	Y
20	Yanjun Chen	China Mobile Research Institute

TSC Voting to Approve thorking as BluVal Project PTL:

Motion: Tina Tsou (Deactivated)

Second: Paul Carver Oleg Berzin

Postponed to Thursday TSC call

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Chaoyu Zhang	WeBank
4	Hechun Zhang	Baidu
5	Jeff Brower	Signalogic
6	khemendra kumar	Huawei	Y
7	Mark Shan	Tencent
8	Ming Li	NVIDIA	Y
9	Oleg Berzin	Equinix	Y
10	Paul Carver	AT&T	Y
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	Red Hat	Y
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel
15	Sukhdev Kapur	Juniper
16	thorking	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce	Y
20	Yanjun Chen	China Mobile Research Institute

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