20200625

20200625

BRIDGE: 

 

Meeting Recording: TBA

(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

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

ZEDEDA

@Avi Deitcher

Individual

 

@Kalyan Nidumolu

ZEDEDA

Bharani Chadalavada

 

@Roman Shaposhnik

ZEDEDA

Chirag Kantharia

 

Sahil Satpute

ZEDEDA

@Erik Nordmark

 

Saurabh Singh

ZEDEDA

@Gianluca Guida

Individual

 

@Srinibas Maharana

ZEDEDA

@Gopikrishna Kodali

 

@Vijay Tapaskar

ZEDEDA

Additional attendees:

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Acceptance of prior minutes

 

 

10

TSC Decisions & Discussions via Email list

 

 

10

Old Business

 

 

10

New Business

 

 

10

Available Slot

 

 

10

Available Slot

 

 

Action Items (Open Action Item Tracker)

@Aaron Williamsto review EVE TSC Meeting Minutes template by Jun 5, 2020 

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