Meeting Time: 07:00 AM PT / 03:00 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

Meeting Recording: https://zoom.us/rec/share/FaBbsA9Z1F54dTGSi8prFw6SC7fTDootENI7_SYFYj9RH2jyCy4LHV_rV6Q_UZYi.Px9JgkyQpvoPFRPg?startTime=1607007553000

(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/
5	TSC Voting to Approve Tami COVID-19 Blueprint Family and Rural Edge blueprint for Tami COVID-19 Blueprint Family enter into incubation
15	Release Status	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 Prem Sankar G Hechun Zhang Ferenc Székely Vladimir Suvorov Tao Wang	Release 4 Planning Check with blueprints haven't scheduled R4 review time yet at Agendas-Current and Upcoming 2. Solve any R4 issues with CI/CD Peter Pouliot, security Randy Stricklin, upstream jim.xu@zenlayer.com, APIs Jane Shen Jeff Brower, BluVal thorking Hao Xu
15	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot xin qiu Lincoln Lavoie (Lab Manager) Community Sub-committee – douge (Deactivated) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De Security Sub-committee – Randy Stricklin Daniil Egranov Upstream Sub-committee – jim.xu@zenlayer.com Swarup Nayak
5	Raise a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting	Jeff Brower	Or alternatively post the link in meeting chat. This will allow TSC members to go back and forth through slides during the presentation regardless of the screen share, hopefully leading to better understanding of the material and generation of more and/or informed. This would also help with laptops not displaying screen share correctly in Zoom browser mode

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve Tami COVID-19 Blueprint family into incubation stage :

Motion: Tina Tsou (Deactivated)

Second: Peter Pouliot

Motion passed by unanimous concent

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 Voting to Approve

Rural Edge blueprint for Tami COVID-19 Blueprint Family

:

Motion: Tina Tsou (Deactivated)

Second: Peter Pouliot

Motion passed by unanimous

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 Voting to Approve a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting:

Motion: Jeff Brower

Second: Tina Tsou (Deactivated)

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
13	Rong Huang	China Unicom
14	Srinivasa Addepalli	Intel
15	Sukhdev Kapur	Juniper
16	thorking	InwinStack	Y
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm	y
19	xinhuili	Salesforce
20	Yanjun Chen	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

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