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/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)

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	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 Ike Alisson Aaron Williams Brett Preston	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

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	Andrew Wilkinson	Ericsson
2	Cindy Xing	Microsoft
3	Chaoyu Zhang	WeBank	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu	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	Intel	Y
15	Sukhdev Kapur	Juniper	Y
16	thorking	InwinStack	Y
17	Tide Wang	Phytium
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce	Y
20	Yanjun Chen	China Mobile Research Institute

TSC Voting to a approval for a Security code repository

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

TSC Voting to Approve Akraino Awards as written

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

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	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