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
Allen Wittenauer | Effective Machines | ZEDEDA | ||
Individual | ZEDEDA | |||
Bharani Chadalavada | ZEDEDA | ZEDEDA | ||
Chirag Kantharia | ZEDEDA | Sahil Satpute | ZEDEDA | |
ZEDEDA | Saurabh Singh | ZEDEDA | ||
Individual | ZEDEDA | |||
ZEDEDA | ZEDEDA |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Acceptance of prior minutes | ||
10 | Best Practices Program | https://www.coreinfrastructure.org/programs/best-practices-program/ | |
10 | Elections & Annual review | Erik will report back next week with more information about who is pulling the Annual review together. | |
10 | blue print | moving forward. Deadline of 30 Oct. | |
10 | Available Slot | ||
10 | Available Slot |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: