2021-01-07
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/ |
|---|---|---|---|
10 | Acceptance of prior minutes |
| What did we want to happen with the best practices? |
10 | Review Project Roadmap |
|
|
10 | Update from TAC Annual Review |
|
|
| Feature Roadmap |
| |
10 | blue print |
| Review happened 9 Dec; Akraino page |
10 | Tutorial |
| Blog post 95% completed |
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 | @Hariharasubramanian C S |
| |
9 | @Kalyan Nidumolu |
| |
10 | @Roman Shaposhnik |
| |
11 | Sahil Satpute |
| |
12 | Saurabh Singh |
| |
13 | @Srinibas Maharana |
| |
14 | @Vijay Tapaskar |
|