2020-09-17
- Aaron Williams
BRIDGE:
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/ |
|---|---|---|---|
10 | Acceptance of prior minutes | ||
10 | TSC Decisions & Discussions via Email list | ||
10 | Elections | ||
10 | blue print | ||
10 | Available Slot | ||
10 | Available Slot |
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 |