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/GtTEyZXu-iWHt_GoUU-5VuKTTy4WAWVTQ6NOXprTWYjWMFUj9jR_GPb90gDnL_Zr.M3Q2dgvfZy3Xs5ij?startTime=1605625171000

(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

Attendance is taken purely upon #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Lab Hardware Purchase Request	Lincoln/Peter	https://docs.google.com/presentation/d/1rsSM9En2V8M_j-c_6k29sc7IQz_vVyWn0etQdqA6jMU/edit#slide=id.p1
30	Release 4 Review of KubeEdge Service BP	Yin Ding	BP wiki page: KubeEdge Edge Service Blueprint Documents: KubeEdge BP Documentation Release 4 Planning Conclusion: TSC has recommended this BP for approval of release 4
5	TSC Voting to Approve Ike Alisson as chair of Documentation Sub-committee
5	TSC Voting to Approve Biswajit De as chair of Process, Project review and recommend, documentation sub-committee
10	Input on IoT Area
If time	Election updates and voting	Aaron Williams	Subcommittees API- None- Nominations end on 19 Nov Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov Process, Project review and recommend, documentation sub-committee - Biswajit De nominated 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

TSC Voting to Approve Ike Alisson:

Motion: Tina Tsou (Deactivated)

Motion passes

SL No.	Voting Member	Member Company
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

TSC Voting to Approve Biswaiit De for Char of the Process Sub-Committee:

motion Passes

SL No.	Voting Member	Member Company
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

TSC Voting to Approve Lab Hardware Purchase Request:

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson	Y
2	Cindy Xing	Microsoft
3	Chaoyu Zhang	WeBank	Y
4	Hechun Zhang	Baidu
5	Jeff Brower	Signalogic	Y
6	khemendra kumar	Huawei
7	Mark Shan	Tencent	Y
8	Ming Li	NVIDIA
9	Oleg Berzin	Equinix	Y
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	Y
14	Srinivasa Addepalli	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute	Y

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