2021-05-20
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 |
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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/ |
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2 | Acceptance of prior minutes (see below) |
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10 | Feature Roadmap
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| 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 |
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10 | Update from TAC/Board |
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10 | CII update |
| Aaron to sent link to Vladimir but very late |
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10 | LF Edge Lab- quick update |
| FLIR camera arrived at Univ New Hampshire |
10 | Interns from LF?
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Time line
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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 |
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2 | @Avi Deitcher | Individual |
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3 | Bharani Chadalavada |
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4 | Chirag Kantharia |
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5 | @Erik Nordmark |
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6 | @Gianluca Guida | Individual |
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7 | @Gopikrishna Kodali |
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8 | @Hariharasubramanian C S |
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9 | @Kalyan Nidumolu |
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10 | @Roman Shaposhnik |
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11 | Sahil Satpute |
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12 | Saurabh Singh |
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13 | @Srinibas Maharana |
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14 | @Vijay Tapaskar |
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