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 | @Hari 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 | @Hari C S | ||
9 | @Kalyan Nidumolu | ||
10 | @Roman Shaposhnik | ||
11 | Sahil Satpute | ||
12 | Saurabh Singh | ||
13 | @Srinibas Maharana | ||
14 | @Vijay Tapaskar |