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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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/share/sqL-V-ftXwgPqKi4WnfbLoIRui2U4eZF2ntXGpw0xU61YM1IfCXwUPaaEPY1g2zH.ndeki4dseFXQuX-e

(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	@Peter Pouliot	Ampere Computing
@Cindy Xing	Microsoft	@Ricardo Noriega	Red Hat
@Chaoyu Zhang Roland Wu	WeBank	@Rong Huang	China Unicom
@Hechun Zhang	Baidu	@Srinivasa Addepalli Sharad Mishra	Intel
@Jeff Brower	Signalogic (joined late)	@Sukhdev Kapur	Juniper
@khemendra kumar	Huawei	@thorking	InwinStack
@Mark Shan	Tencent	@Tide Wang	Phytium
@Ming Li	NVIDIA	@Tina Tsou (Deactivated)	Arm
@Oleg Berzin (Deactivated)	Equinix	@xinhuili	Salesforce
@Paul Carver	AT&T	@Yanjun Chen	China Mobile Research Institute

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

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	TSC Voting to approve @douge (Deactivated) as Chair of Technical Community Sub-committee
5	TSC Voting to approve @Ferenc Székely as PTL of MicroMEC blueprint
10	TSC vote to approve a new BP in Integrated Cloud Native (ICN) family	@Srinivasa Addepalli	Multi-Tenant Secure Cloud Native Platform
	Changes to community build agent management		see Email of 14 Oct- 13:12 (pacific time)
10	Release Status	@yarg yang (Deactivated) @Bart Dong @Paul Carver @Kuralamudhan Ramakrishnan (Deactivated) @khemendra kumar @Sukhdev Kapur @Ricardo Noriega @Tapio Tallgren (Nokia) @Feng Yang @hanyu ding @Yihui Wang @gaurav.agrawal @Oleg Berzin (Deactivated) @Julie Han @Yin Ding @Prem Sankar G @Vikram Siwach @Aaron Williams @jereLiu @vladimir suvorov @jereLiu @Hechun Zhang @Ferenc Székely	Release 4 Planning @samir@rebaca.com (w/@Pradnesh Dange )@Vikram Siwach @Jane Shen @Randy Stricklin @Daniil Egranov @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak
10	Security - Blueprint vulnerability exception process	@Randy Stricklin	Akraino CVE Vulnerability Exception Request
10	Right and responsibility of Akraino Ambassador to O-RAN WG3, 6, 7	@Paul Carver @Andrew Wilkinson	@jim.xu@zenlayer.com (Deactivated) @Swarup Nayak
	LF Edge: Project Priorities + 2021 (new) Budget requests (Akraino)	@Tina Tsou (Deactivated)
15	Sub-committee Chair Updates API Sub-committee - @Vikram Siwach , @Jane Shen (Co-Chair) CI, Blueprint Validation Lab sub-committee - @Peter Pouliot , @xin qiu (Co-Chair), @Lincoln Lavoie (Lab Manager) Community Sub-committee – Tapio Tallgren Documentation Sub-committee - @samir@rebaca.com (w/ @Pradnesh Dange ) Process, Project review – @Andrew Wilkinson Security Sub-committee – @Randy Stricklin, @Daniil Egranov (Co-Chair) Upstream Sub-committee – @jim.xu@zenlayer.com (Deactivated) @Swarup Nayak
5	Upcoming Events	@Aaron Williams

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to approve @douge (Deactivated) as Chair of Technical Community Sub-committee:

Motion: Tina Tsou

Second: Peter Pouliot

pass by unanimous consent

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Microsoft
3	@...	WeBank
4	@...	Baidu
5	@...	Signalogic
6	@...	Huawei
7	@...	Tencent
8	@...	NVIDIA
9	@...	Equinix
10	@...	AT&T
11	@...	Ampere Computing
12	@...	Red Hat
13	@...	China Unicom
14	@...	Intel
15	@...	Juniper
16	@...	InwinStack
17	@...	Phytium
18	@...	Arm
19	@...	Salesforce
20	@...	China Mobile Research Institute

TSC Voting to Approve approve @Ferenc Székely as PTL of MicroMEC blueprint:

Motion: Tina Tsou

Second: Sukhdev Kapur

passed unanimous consent

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Microsoft
3	@...	WeBank
4	@...	Baidu
5	@...	Signalogic
6	@...	Huawei
7	@...	Tencent
8	@...	NVIDIA
9	@...	Equinix
10	@...	AT&T
11	@...	Ampere Computing
12	@...	Red Hat
13	@...	China Unicom
14	@...	Intel
15	@...	Juniper
16	@...	InwinStack
17	@...	Phytium
18	@...	Arm
19	@...	Salesforce
20	@...	China Mobile Research Institute

TSC Voting to approve a new BP in Integrated Cloud Native (ICN) family

Motion: Andrew Wilkinson

Second: Sukhdev Kapur

Passed unanimous consent

SL No.	Voting Member	Member Company
1	@...	Ericsson
2	@...	Microsoft
3	@...	WeBank
4	@...	Baidu
5	@...	Signalogic
6	@...	Huawei
7	@...	Tencent
8	@...	NVIDIA
9	@...	Equinix
10	@...	AT&T
11	@...	Ampere Computing
12	@...	Red Hat
13	@...	China Unicom
14	@...	Intel
15	@...	Juniper
16	@...	InwinStack
17	@...	Phytium
18	@...	Arm
19	@...	Salesforce
20	@...	China Mobile Research Institute

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	@Cindy Xing	Microsoft
3	@Chaoyu Zhang	WeBank
4	@Hechun Zhang	Baidu
5	@Jeff Brower	Signalogic
6	@khemendra kumar	Huawei
7	@Mark Shan	Tencent
8	@Ming Li	NVIDIA
9	@Oleg Berzin (Deactivated)	Equinix
10	@Paul Carver	AT&T
11	@Peter Pouliot	Ampere Computing
12	@Ricardo Noriega	Red Hat
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
19	@xinhuili	Salesforce
20	@Yanjun Chen	China Mobile Research Institute

TSC 2020-10-15 Thursday 7 am Pacific

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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Attendance

Agenda Items

Agenda Items

TSC Voting to approve @douge (Deactivated) as Chair of Technical Community Sub-committee

TSC Voting to approve @Ferenc Székely as PTL of MicroMEC blueprint

TSC vote to approve a new BP in Integrated Cloud Native (ICN) family

Release Status

Release 4 Planning

Security - Blueprint vulnerability exception process

Right and responsibility of Akraino Ambassador to O-RAN WG3, 6, 7

LF Edge: Project Priorities + 2021 (new) Budget requests (Akraino)

Sub-committee Chair Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template