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)

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken solely on #info in Zoom Chat

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

Meeting Minutes

15

Fall Summit Planning

MalikAsif - Discussion on the selection of venue in South Korea.

Jill Lovato Need to promote the Akraino Fall Summit at LFEdge page.

Ike Alisson suggested to reach out to other professors in the areas of 5G/IoT to participate.

10

Subcommittee Chair Updates

API Subcommittee - Jeff Brower Jane Shen
CI, Blueprint Validation Lab Subcommittee - Peter Pouliot , xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
Documentation Subcommittee - Ike Alisson
Process Subcommittee, Project review – Biswajit De haihui wang
Security Subcommittee – Randy Stricklin Daniil Egranov Wenhui Zhang
Technical Community Subcommittee - Doug Eng
Upstream & Downstream Sub-committee – jim.xu@zenlayer.com

Daniil Egranov Akraino Platform Security Whitepaper will be completed for internal review. AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies

API subcommittee – no updates

CI, Blueprint Validation Lab subcommittee – no updates

Documentation subcommittee – SmartNIC BP is requesting for maturity review. Ike Alisson will send out email to PTL for SmartNIC BP.

Process subcommittee – Under reviewing for SmartNIC BP.

Tech Community subcommittee – No Update.

Security Subcommittee - No updates. Will review the SmartNIC BP.

Upstream & Downstream subcommittee – Swarup Nayak stepped down from co-chair.

Oleg Berzin to update about Hackathon in the next TSC call.

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting For Android Cloud Maturity Review

TSC Voting to Approve

Motion: Tina

Second: Jeff

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

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