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

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/Links/
10	Review and approval request: Akraino API infrastructure workstream white paper proposal	Jane Shen	Akraino API_Infra_WP_proposal
10	Release Status, Q&A, discussion on any open items.	Coordinate by Kandan & Tina
10	Q&A on Blueprint Validation items Q1: Thor chin How to deploy new blueprint for validation Should this wait for Tuesday 21 April? How to deploy BP with Jenkins Master(Akraino) If I finished the deployment should I keep a connection with Jenkins Master? Should I set up a Jenkins Master in my private environment?	Coordinated by Tapio
10	Approval voting for The AI Edge: Federated ML application at edge	Requested by - Julie Han, WeBank	The AI Edge: Federated ML application at edge
10	Approval voting for KONTOUR Feature project	Requested by - Arif
10	Q&A on the Developer API WP and domain	Vikram Siwach
5	PTL Elections	Aaron Williams	IEC Type 3: Android cloud-native applications on Arm- Election between 2 people. Election ends 20 April. Enterprise Applications on Lightweight 5G Telco Edge: Has one Nominee, and have received the second. Need a vote by the TSC to confirm Gaurav Agrawal of Huawei as PTL

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, TAC updates	Aaron Williams

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve The AI Edge: Federated ML application at edge:

Motion:

Second:

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve

Akraino API infrastructure work stream white paper proposal

Motion:

Second:

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve Gaurav Agrawal of Huawei as PTL of Lightweight 5G Telco Edge:

Motion:

Second:

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Andrew Wilkinson	Ericsson
2	Dariush Eslimi	Wind River
3	Frank Zdarsky	Red Hat
4	Hechun Zhang	Baidu
5	Kandan Kathirvel	AT&T
6	khemendra kumar	Huawei
7	Mark Shan	Tencent
8	Srinivasa Addepalli	Intel
9	Sukhdev Kapur	Juniper
10	Tapio Tallgren	Nokia
11	thorking	InwinStack
12	Tina Tsou (Deactivated)	Arm
13	Vikram Siwach	MobiledgeX
14	xinhuili	VMware

TSC 2020-04-16 (Thurs)

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

Attendance

Agenda Items

Review and approval request:

Akraino API infrastructure workstream white paper proposal

Release Status, Q&A, discussion on any open items.

Q&A on Blueprint Validation items

How to deploy new blueprint for validation

Approval voting for

Approval voting for

Q&A on the Developer API WP and domain

PTL Elections

Sub-committee Chair Updates

Upcoming Events, TAC updates

Votes (template below)

Zoom Chat Log

Voting Template