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/Pkav-jZdwL-ynvOk6S7f2xDV9ej8XW3jKjcZQPP4KQ1YOIM5wBNOCXbYRtfFXDGU.vN3qZj7jwjPU-GyY?startTime=1614092234000

(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/
1	tsc-voting@lists.akraino.org email list		Voting TSC members should be on this list, it is what we use for email votes. Did you receive an email from this address? Check here: https://lists.akraino.org/groups
5	Vote	Tina	Not enough votes were received by email.
25	Release 4 Review of The AI Edge: School/Education Video Security Monitoring	Hechun Zhang Gang Chen, Yu, Liya	Release 4 Planning
20	Release Status Security Certification Q&A	Prem Sankar G Hao Zhongwang Vladimir Suvorov Randy Stricklin Daniil Egranov	Release 4 Planning Private LTE/5G ICN Blueprint The AI Edge: Intelligent Vehicle-Infrastructure Cooperation System(I-VICS) IoT Workloads at the Smart Device Edge - Predictive Maintenance (with a Thermal Imaging Camera, vibration sensors, etc.)
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 Hechun Zhang Ferenc Székely MalikAsif thorking Trevor Tao (Deactivated) xinhuili Mike Hunter, luwei he Robert P Eby John Auzins, Arif khan Georg Kunz Tao Wang Surojit Banerjee	Approved blueprints Approved Incubation Feature Projects Maturity Review Preparation: khemendra kumar Bart Dong Tao Wang hanyu ding Yihui Wang Hechun Zhang
5	Upcoming Events	Aaron Williams

Action Items (Open Action Item Tracker)

Votes (template below)

Be it resolved that the current set of "green" Blueprints (as of 23 Feb) be approved for Release 4. The blueprints are listed on the Release 4 Planning page and have the column numbers: 1-9, 11 (inclusive) and 13-19 (inclusive).

Motion: Tina Tsou (Deactivated)

Second: Oleg Berzin

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	Y
5	Jeff Brower	Signalogic	Y
6	khemendra kumar	Huawei	Y
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
14	Srinivasa Addepalli Kural- proxy	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	InwinStack
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce	Y
20	Yanjun Chen	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	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

Akraino

TSC 2021-02-23 (Tuesday) 7 am PST

Analytics

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

Release 4 Review of

Release Status

Security Certification Q&A

PTL Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template

Related content

TSC 2021-02-23 (Tuesday) 7 am PST

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

Release 4 Review of

The AI Edge: School/Education Video Security Monitoring

Release Status

Security Certification Q&A

PTL Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template

Related content