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: TBA

(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 Haruhisa Fukano /Links/
5	Logistics and agenda bashing	All
10	TSC approval for update of 4.5.1 Identifying and Recruiting Akraino Localized Organizations Akraino Technical Community Document	Jeff Brower
20	TSC Approval of OpenMined PipelineDP	Chinmay Shah Wenhui Zhang	haihui wang ・This BP focuses on people use pipelineDP easily. ・(FYI) There will presentation about zero trus in akraino technical meeting spring. We can ask question about privacy in that sesstion. ・(Action Item) Wenhui Zhang -san will add several slides to explain how this BP resolve privacy issue in each use cases. ・(Action Item) Wenhui Zhang -san will change BP name to avoid confustion.
10	03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring	Ike Alisson	Call for proposals
15	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De haihui wang Security Sub-committee – Randy Stricklin Daniil Egranov Wenhui Zhang Technical Community - Doug Eng Upstream & Downstream Sub-committee – jim.xu@zenlayer.com Swarup Nayak

Action Items (Open Action Item Tracker) Haruhisa Fukano

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve :

TSC approval for update of

4.5.1 Identifying and Recruiting Akraino Localized Organizations

Akraino Technical Community Document

Motion: Tina Tsou (Deactivated)

Second: Peter Pouliot

Conclusion: it was approved.

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing	Y
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated) / jim.st.leger (Deactivated)	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC Voting to Approve :

TSC approval for blueprint proposal of

OpenMined PipelineDP

Motion: Tina Tsou (Deactivated)

Second: Kuralamudhan Ramakrishnan (Deactivated)

Conclusion: it was approved.

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer	Email Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Email
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing	Email Y
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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: TBA

(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 Haruhisa Fukano /Links/
5	Logistics and agenda bashing	All
10	TSC approval for update of 4.5.1 Identifying and Recruiting Akraino Localized Organizations Akraino Technical Community Document	Jeff Brower
20	TSC Approval of OpenMined PipelineDP	Chinmay Shah Wenhui Zhang	haihui wang ・This BP focuses on people use pipelineDP easily. ・(FYI) There will presentation about zero trus in akraino technical meeting spring. We can ask question about privacy in that sesstion. ・(Action Item) Wenhui Zhang -san will add several slides to explain how this BP resolve privacy issue in each use cases. ・(Action Item) Wenhui Zhang -san will change BP name to avoid confustion.
10	03/01/2022 - 03/03/2022 Akraino Technical Meetings - Spring	Ike Alisson	Call for proposals
15	Sub-committee Chair Updates API Sub-committee - Jeff Brower Jane Shen CI, Blueprint Validation Lab sub-committee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Documentation Sub-committee - Ike Alisson Process, Project review – Biswajit De haihui wang Security Sub-committee – Randy Stricklin Daniil Egranov Wenhui Zhang Technical Community - Doug Eng Upstream & Downstream Sub-committee – jim.xu@zenlayer.com Swarup Nayak

Action Items (Open Action Item Tracker) Haruhisa Fukano

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve :

TSC approval for update of

4.5.1 Identifying and Recruiting Akraino Localized Organizations

Akraino Technical Community Document

Motion: Tina Tsou (Deactivated)

Second: Peter Pouliot

Conclusion: it was approved.

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer	Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing	Y
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated) / jim.st.leger (Deactivated)	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC Voting to Approve :

TSC approval for blueprint proposal of

OpenMined PipelineDP

Motion: Tina Tsou (Deactivated)

Second: Kuralamudhan Ramakrishnan (Deactivated)

Conclusion: it was approved.

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	jim.xu@zenlayer.com	Zenlayer	Email Y
4	Jeff Brower	Signalogic	Y
5	khemendra kumar	Huawei	Email
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden	Y
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing	Email Y
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel	Y
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk	Y
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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

Attendance

Agenda Items

Logistics and agenda bashing

TSC approval for update of

4.5.1 Identifying and Recruiting Akraino Localized Organizations

TSC Approval of

Sub-committee Chair Updates

Votes (template below)

Zoom Chat Log

Voting Template

TSC approval for update of

4.5.1 Identifying and Recruiting Akraino Localized Organizations

TSC approval for blueprint proposal of

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

Logistics and agenda bashing

TSC approval for update of

4.5.1 Identifying and Recruiting Akraino Localized Organizations

TSC Approval of

Sub-committee Chair Updates

Votes (template below)

Zoom Chat Log

Voting Template

TSC approval for update of

4.5.1 Identifying and Recruiting Akraino Localized Organizations

TSC approval for blueprint proposal of

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