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TSC Meeting Notes Template

TSC Meeting Notes Template

Owned by Kendall Perez
Last updated: Nov 16, 2023
1 min read

Meeting Time: 

ZOOM LINK:

Anti-Trust Policy

Public Mail Lists

Nexoedge TSC Wiki

Nexoedge TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Nexoedge TSC Wiki

Nexoedge TSC Group Calendar

 

Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Antitrust Disclaimer

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 

TSC Voting Member Name

Company

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

 

 

 

5

 

 

 

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

Member Company

Y/N/A

1

 

 

 

2

 

 

 

3

 

 

 

4

 

 

 

5

 

 

 

 

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