Meeting Time: 07:00 AM PT / 03:00 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/YB7r8ATK_S7oqidYMTDzX2Me65luREr4P1oj2M3F5Dv0TnNRqR4W5_1O7NKAHgjq.mczms0G4ka0BupU2?startTime=1605020243000

(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/
30	Autonomous and Robotics	Rex St. Johns	The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS) Hechun Zhang Zhuming Zhang Predictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.) Vladimir Suvorov
15	Release Status	yarg yang (Deactivated) Bart Dong Paul Carver Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Sukhdev Kapur Ricardo Noriega De Soto Feng Yang hanyu ding Yihui Wang gaurav.agrawal Oleg Berzin rolandwu Yin Ding Prem Sankar G Vikram Siwach Aaron Williams jereLiu jereLiu Hechun Zhang Ferenc Székely Vladimir Suvorov	Release 4 Planning Categories of APIs Jeff Brower Edward Zhu BluVal Questions thorking Hao Xu
10	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects	Bart Dong Paul Carver Kuralamudhan Ramakrishnan (Deactivated) khemendra kumar Sukhdev Kapur Ricardo Noriega De Soto 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 Hechun Zhang Ferenc Székely MalikAsif thorking Trevor Tao (Deactivated) xinhuili Mike Hunter, luwei he Robert P Eby John Auzins, Arif khan Georg Kunz	Maturity Review Preparation: khemendra kumar Bart Dong Tao Wang hanyu ding Yihui Wang Hechun Zhang
3	status of elections Process, API, and Documentation, plus the PTL of BlueVal	Aaron Williams	Subcommittees API- No Nominees Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov Process, Project review and recommend, documentation sub-committee - No nominees Security Sub-committee- Randy Stricklin- current chair through Sept 2021 Technical Community Sub-committee- Doug Eng- current chair through Oct 2021 Upstream Sub-committee-Jim Xu- current Chair through Nov 2020- need to start election process. BlueVal- PTL- Thor Chin- through

Action Items (Open Action Item Tracker)

Votes (template below)

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	Equinix
10	Paul Carver	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	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

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