TSC 2021-01-05

Meeting Time: 07:30 AM PT / 02:30 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

 

Meeting Recording: https://zoom.us/rec/share/ZMfDXAigpTWqeOUm36QUzCXAlXvy50IGlt5BkCKnXI3n0bDfMhTq1VU152btUhUu.SDhsKkElz7FlE2LR?startTime=1609860429000

(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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@bp (Deactivated)

 

@Jon McGuire (Deactivated)

@cgiroua@us.ibm.com 

 

@badek

@David Booz

 

@sbowlin (Deactivated)

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

 

Slides

Applying for project Stage Two maturity

10

Decisions

 

Fledge collaboration: issues, then vote

  1. Sub-group formed under TSC?

  2. Which Maintainer will lead?

  3. If concensus and quorum, vote.

2

Documentation Working Group Update

@Joseph Pearson

 

2

Agent Working Group Update

@David Booz

 

2

Management Hub Working Group Update

@bp (Deactivated)

 

2

Examples Working Group Update

@Troy Fine

 

2

DevOps Working Group Update

@cgiroua@us.ibm.com 

 

2

QA & Testing Working Group Update

@Jon McGuire (Deactivated)

 

3

Outreach Working Group Update

@sbowlin (Deactivated)

 

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@bp (Deactivated)

 

2

@cgiroua@us.ibm.com 

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine