BRIDGE: https://zoom.us/j/94036092275
Meeting Recording:
(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
Quorum is 1/2 of the members listed below
Official TSC member list is located on the contributing page.
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
2 | Acceptance of prior minutes (see below) | ||
| 10 | Feature Roadmap
| ticket created and assigned to Eric Ball of LF, he mentioned that for previous requests, the quickest that GitHub has responded was 16 days | |
Future TSC | https://github.com/lf-edge/eve/blob/master/CONTRIBUTING.md | ||
| 10 | Update from TAC/Board | ||
| 10 | CII update | Aaron to sent link to Vladimir but very late | |
| 10 | LF Edge Lab- quick update | FLIR camera arrived at Univ New Hampshire | |
| 10 | Interns from LF?
|
Time line
| |
Notes:
Mentorship
Action Items (Open Action Item Tracker)
- check up on the best practices
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: