Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/808329801

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

Meeting Recording: https://zoom.us/rec/share/JXLzT-KGD-CjnekB4DP5a32oKHG2ps5on9QnymfNuKame7RZQaiRMGYG_rERNeoj.NGLrRrRIGd6QIWJa

(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 Status
10	Election results	Aaron Williams	Results acknowledged Nominations for TSC Chair/Co-Chair open until September 24
10	LF Edge + Projects: Upcoming Zoom changes to your meetings	Brett Preston	https://support.zoom.us/hc/en-us/articles/360045009111
10	API subcommittee status update	Jeff Brower	API subcommittee update on -API portal status, "alpha alpha" portal preview -API documentation requirements planning for R4
15	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects
5	Upcoming Events	Aaron Williams	Register for Akraino Technical Meetings (23 Sep 2020 -24 Sep 2020) at https://events.linuxfoundation.org/akraino-technical-meetings-fall/ LF Edge Webinar: State of the Edge: Exploring the Intersection of IoT, AI, 5G and Edge Computing 17 Sep 2020 (9am Pacific Time)

Aaron Williamsto update Wiki, Mail list, resources with new voting TSC, effective 15 Sep 2020
Aaron Williams / Tina Tsou (Deactivated) to create Wiki page to capture TSC Chair/Co-Chair Nominations. Aaron Williams to conduct Elections, based on Nominations.
New TSC to submit self-nominations to the Wiki page, as well as announce over TSC mail list (tsc-voting@lists.akraino.org)
Aaron Williams to create Akraino TSC member page with headshots and bios, similar to https://www.lfedge.org/governance/tac/.
Brett Preston to notify ptl@lists.akraino.org of upcoming Zoom changes
Brett Preston to update Zoom URLs, to include embedded passcode, starting on 18 Sep 2020-- includes updating Groups.io and Wiki listings

TSC Voting to Approve XYZ:

Motion:

Second: