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Meeting Time: 7:00 PM PT (Monday) / 2:00 AM UTC (Tuesday) / 10 AM CST (Tuesday) (See call time in different zones)

BRIDGE: https://zoom.us/j/97111783901?pwd=ZFZ5eFRacGJweHFnZ1V5Wkl1YzgwQT09


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

EMQ
IOTech
EMQ
Lenny GoodellIntel
EMQ
VMware
Rory ZhangEMQ
Yong Xing MaChina Mobile
Shifan YuEMQ


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome



10

Announcement and Issues


10

Decisions


  • Meeting time confirmation
  • TSC chair nomination
  • Review processes
10

Roadmap Review


10

Asset Transfer Status Update



5

Collaboration and Events



5

Upcoming Events



Action Items (Open Action Item Tracker)

  •  

Open Action Item Tracker

Task report

Looking good, no incomplete tasks.

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1EMQ
2RockyJinEMQ
3EMQ
4Rory ZhangEMQ
5

Shifan Yu

EMQ
6jimastataIOTech
7Lenny GoodellIntel
8VMware
9Yong Xing MaChina Mobile
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