2021-04-28
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 |
| @Hariharasubramanian C S | ||
@Avi Deitcher | Individual |
| @Kalyan Nidumolu | |
Bharani Chadalavada |
| @Roman Shaposhnik | ||
Chirag Kantharia |
| Sahil Satpute | ||
@Erik Nordmark |
| Saurabh Singh | ||
@Gianluca Guida | Individual |
| @Srinibas Maharana | |
@Gopikrishna Kodali |
| @Vijay Tapaskar |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
2 | Acceptance of prior minutes (see below) |
|
|
10 | Feature Roadmap |
|
|
| Future TSC -look at the mailing list. Is the archive public?
|
| email sent out by Roman |
10 | Update from TAC/Board |
|
|
10 | CII- best practices- do need a someone else to finish the process? Is this something that we can assign to a developer? |
| Aaron to send the questions to Vlad |
| Badges- |
|
|
10 | LF Edge Lab- quick update |
| Ashwin on vacation- |
10 | Interns from LF? |
|
Time line
|
10 | Discovery of not onboarded Eve devices | Vladimir Suvorov |
|
Notes:
Mentorship
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 | Company | Y/N/A |
1 | Allen Wittenauer |
| |
2 | @Avi Deitcher | Individual |
|
3 | Bharani Chadalavada |
| |
4 | Chirag Kantharia |
| |
5 | @Erik Nordmark |
| |
6 | @Gianluca Guida | Individual |
|
7 | @Gopikrishna Kodali |
| |
8 | @Hariharasubramanian C S |
| |
9 | @Kalyan Nidumolu |
| |
10 | @Roman Shaposhnik |
| |
11 | Sahil Satpute |
| |
12 | Saurabh Singh |
| |
13 | @Srinibas Maharana |
| |
14 | @Vijay Tapaskar |
|