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

BRIDGE: https://zoom.us/j/184289009

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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 Status update
10	TSC Elections		TSC Member elections 2020-2021 new date for nominations to be completed by 15 Aug Election 1 Sept
10	LF Legal update	Brett, LF Legal team
10	Maturity Review Security Requirements Approval	Randy Stricklin	Steps To Implement Security Scan Requirements
5	WP #2 Status	Jeff Brower	LF "Access Edge" taxonomy graphic added per Aaron and Jason. We labeled as v4, again ready for publication prep. docx link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.docx?api=v2 pdf link: https://wiki.akraino.org/download/attachments/24084568/Cloud%20Interfacing%20at%20Telco%20Edge_v4.pdf?api=v2
15	Sub-committee Chair Updates API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair) CI, Blueprint Validation Lab sub-committee - Peter Pouliot, xin qiu (Co-Chair), Lincoln Lavoie (Lab Manager) Community Sub-committee – Tapio Tallgren Documentation Sub-committee - samir@rebaca.com Process, Project review – Andrew Wilkinson Security Sub-committee – haitao wang , Randy Stricklin (Co-Chair) Upstream Sub-committee – Jim Xu (Deactivated), Swarup Nayak
5	Upcoming Events	Aaron Williams

TSC Voting to Approve XYZ:

Motion:

Second:

Andrew Wilkinson	Ericsson	Srinivasa Addepalli Sharad Mishra	Intel
Dariush Eslimi	Wind River	Sukhdev Kapur	Juniper
Frank Zdarsky	Red Hat	Tapio Tallgren	Nokia
Hechun Zhang	Baidu	thorking	InwinStack
Kandan Kathirvel	AT&T	Tina Tsou (Deactivated)	Arm
khemendra kumar	Huawei	Vikram Siwach	MobiledgeX
Mark Shan	Tencent