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

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/Rc-AVmwoGIiYu4qQwr5KA_Dkgm2gxy9XuxlL37CgcI_ycx12-R89zsKg7UhYMbY5.QOetn7g91_xKLIow?startTime=1620309598000

(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	WeBank	@Rong Huang	China Unicom
@Jeff Brower	Signalogic	@Srinivasa Addepalli @Kuralamudhan Ramakrishnan (Deactivated)	Intel
@khemendra kumar	Huawei	@Sukhdev Kapur	Juniper
@Yu, Liya	Baidu	@thorking	InwinStack
@Mark Shan @Peiying Huang	Tencent	@Tide Wang	Phytium
@Ming Li	NVIDIA	@Tina Tsou (Deactivated)	Arm
@Oleg Berzin (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	Voting for ICN sub project changes from OVN4NFV to "Nodus"	@Kuralamudhan Ramakrishnan (Deactivated)	Missed the voting session on TSC 2021-05-04 (Tuesday) 7:00 am Pacific pushed to TSC 2021-05-06 Thursday 7 am Pacific
10	Vote on approval for a Security code repository	@Randy Stricklin
10	Voting on the proposal approval Akraino Annual Awards	@Kuralamudhan Ramakrishnan (Deactivated) @jim.st.leger (Deactivated) @Tina Tsou (Deactivated) @Oleg Berzin (Deactivated) @Ike Alisson @Aaron Williams @Brett Preston (Deactivated)	Already discussed the proposal on TSC 2021-05-04 (Tuesday) 7:00 am Pacific . Required to do voting, since we didn't have quorum on 05/04/2021 TSC meeting.
10	Available Slot
15	Sub-committee Chair Updates API Sub-committee - Jeff Brower, Jane Shen (Co-Chair) CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De Security Sub-committee – Randy Stricklin (Chair) Technical Community - Doug Eng Upstream Sub-committee – Jim Xu, Swarup Nayak
5	Upcoming Events	@Aaron Williams

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to approval:

ICN sub project changes from OVN4NFV to "Nodus"

Motion: Tina

Second: Ricardo

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

TSC Voting to a approval for a Security code repository

Motion: @Tina Tsou (Deactivated)

Second: @Ricardo Noriega De Soto

SL No.	Voting Member	Member Company	Y/N/A
1	@...	Ericsson
2	@...	Microsoft
3	@...	WeBank	Y
4	@...	Signalogic	Y
5	@...	Huawei	Y
6	@...	Baidu	Y
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	Y
16	@...	InwinStack	Y
17	@...	Phytium
18	@...	Arm	Y
19	@...	Salesforce	Y
20	@...	China Mobile Research Institute

TSC Voting to Approve Akraino Awards as written

Motion: @Tina Tsou (Deactivated)

Second: @xinhuili

SL No.	Voting Member	Member Company	Y/N/A
1	@...	Ericsson
2	@...	Microsoft
3	@...	WeBank	Y
4	@...	Signalogic	Y
5	@...	Huawei	Y
6	@...	Baidu	Y
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	Y
16	@...	InwinStack	Y
17	@...	Phytium
18	@...	Arm	Y
19	@...	Salesforce	Y
20	@...	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	@Jeff Brower	Signalogic
5	@khemendra kumar	Huawei
6	@Yu, Liya	Baidu
7	@Mark Shan	Tencent
8	@Ming Li	NVIDIA
9	@Oleg Berzin (Deactivated)	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 2021-05-06 Thursday 7 am Pacific

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

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Attendance

Agenda Items

Agenda Items

Voting for ICN sub project changes from OVN4NFV to "Nodus"

Vote on approval for a Security code repository

Voting on the proposal approval

Akraino Annual Awards

Available Slot

Sub-committee Chair Updates

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template