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/ |
---|---|---|---|
2 | Acceptance of prior minutes (see below) | ||
10 | Feature Roadmap
| 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 | |||
10 | Update from TAC/Board | ||
10 | CII update | Aaron to sent link to Vladimir but very late | |
10 | LF Edge Lab- quick update | FLIR camera arrived at Univ New Hampshire | |
10 | Interns from LF?
|
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 | ||
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 |