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 khemendra kumar /Links/
5	Logistics and agenda bashing	All
10	5G MEC Hackathon Wiki Page Creation	Oleg Berzin	https://docs.google.com/document/d/1XrFJ9rebgftKSgEZCatrRxqvf0_1GsepyYFcL74w8xA/edit?usp=sharing MEC hackathon proposal is Reviewed by ETSI MEC group. Hackathon starting on june and winner annoucement in october IKE had couple of remarks, tina suggested to add comments on google docs
5	Motion to create repository for Smart Data Transaction for CPS Blueprint on gerrit	Haruhisa Fukano	TSC voting approved new repo
5	Motion to create repository for Robot basic architecture based on SSES Blueprint on gerrit	Haruhisa Fukano	TSC voting approved new repo
5	Maturity Review approval of The AI Edge: Federated ML application at edge	haihui wang	TSC voting approved meturity
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
10	TSC interim elections	Tina Tsou (Deactivated)	Akraino Technical Community Document 4.4.3.2.2 Interim elections In case a TSC member, including Chair or Co-Chair, steps down or is required to step down due to, no longer able to perform the TSC duties, moved to a different company (TSC approved 9/5/19), organization limits being exceeded or as a result of company acquisitions or mergers after each yearly election, ~~an interim election may be called by the TSC~~ . (TSC approved 9/5/19) In all above cases, the TSC member may inform via an email to the TSC email list, an interim election may be called by the TSC for that single position within 60 days of the notification from the leaving TSC member. Interim election can be used to reelect the open TSC position. The period of the TSC member elected using the interim election can be up to next full election. (TSC approved 9/5/19) In an interim election, any organization eligible contributors (TSC approved 9/5/19) may only enter candidates if their current representation on the TSC is below their organization’s TSC Member limit. Interim elections shall otherwise follow all the same procedures and use the same voting schemes as the yearly elections. kendal will kick start election for 1 tsc seat.

Action Items (Open Action Item Tracker) khemendra kumar

Tina will ask kendal to kick start election for 1 tsc seat.
Oleg need to provide feedback to MEC ETSI group for MEC hackathon

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve :

Request for TSC to approve to create repository for Smart Data Transaction for CPS Blueprint on gerrit

Motion: Tina Tsou (Deactivated)

Second: jim.xu@zenlayer.com

Conclusion:

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
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y
8	douge (Deactivated)	Raeden
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing
12
13	Rong Huang	China Unicom	Y
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

Request for TSC to approve to create repository for Robot basic architecture based on SSES Blueprint on gerrit

Motion: Tina Tsou (Deactivated)

Second: Ike Alisson

Conclusion:

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
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y 3/29/2022
8	douge (Deactivated)	Raeden
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing
12
13	Rong Huang	China Unicom	Y
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

Request for TSC to approve The AI Edge: Federated ML application at edge enter Mature state

Motion: Tina Tsou (Deactivated)

Second: Haruhisa Fukano

Conclusion:

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
5	khemendra kumar	Huawei	Y
6	Yu, Liya	Baidu
7	Mark Shan / Bart Dong	Tencent	Y 3/29/2022
8	douge (Deactivated)	Raeden
9	Oleg Berzin / Tina Tsou (Deactivated)	Equinix	Y
10	Randy Stricklin	AT&T
11	Peter Pouliot	Ampere Computing
12
13	Rong Huang	China Unicom	Y
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

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