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

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

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Meeting Recording: TBA

(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	Release 5 review of TBD
10	Approve Parag Beeraka as PTL of Software Defined Camera (SDC) blueprint
10	Release Status	PTLs Site Administrator	Release 5 Planning
10	TSC 2021-2022 Election	Kendall Perez	Timeline Nominations: August 9 - 24 Voting: August 25 - September 8 Results Announced: September 9 If you want to vote or run for a seat on the TSC, you must self nominate here by August 24: TSC Member Election 2021-2022
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) Daniil Egranov Technical Community - Doug Eng Upstream Sub-committee – Jim Xu, Swarup Nayak
5	Upcoming Events		09/15/2021 Akraino IoT Area Webinar / Regional Developer Meetup - Africa 09/22/2021 - 09/24/2021 Akraino Technical Meetings - Fall

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