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

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/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)

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 De Soto	Red Hat
@Chaoyu Zhang (w/ @rolandwu)	WeBank	@Rong Huang	China Unicom
@Hechun Zhang	Baidu	@Srinivasa Addepalli (w/ @Kuralamudhan Ramakrishnan (Deactivated) )	Intel
@Jeff Brower	Signalogic	@Sukhdev Kapur	Juniper
@khemendra kumar	Huawei	@thorking	InwinStack
@Mark Shan (w / @Peiying Huang)	Tencent	@Tide Wang	Phytium
@Ming Li	NVIDIA	@Tina Tsou (Deactivated)	Arm
@Oleg Berzin (w/ @Tina Tsou (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/
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

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve Ike Alisson:

Motion: @Tina Tsou (Deactivated)

Second: @Andrew Wilkinson

Motion passes

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 Biswaiit De for Char of the Process Sub-Committee:

Motion: @Andrew Wilkinson

Second: @Tina Tsou (Deactivated)

motion Passes

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 Lab Hardware Purchase Request:

Motion: @Tina Tsou (Deactivated)

Second: @Andrew Wilkinson

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

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

TSC 2020-11-17 (Tues) 7 am Pacific

Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

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

Attendance

Agenda Items

Agenda Items

Release 4 Review of KubeEdge Service BP

TSC Voting to Approve @Ike Alisson as chair of

Documentation Sub-committee

TSC Voting to Approve @Biswajit De as chair of

Process, Project review and recommend, documentation sub-committee

Input on IoT Area

Votes (template below)

Zoom Chat Log

Voting Template