TSC 2020-08-03
- Joseph Pearson
- Jon McGuire (Deactivated)
- Brett Preston
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977
Meeting Recording: https://zoom.us/rec/share/_MB1LpKu52RJY4nRx2f7avQzBofOaaa823BLrvNey0rJ0arKiZ3l2cFy8YviBmYl?startTime=1596462726000
(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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | @Joseph Pearson | |
10 | China SIG presentation | China SIG | see slide deck |
5 | Voting, if quorum | @Joseph Pearson |
|
2 | Sub-committee Chair Update
| @Joseph Pearson | Issues: › Backlog: 3 Next: FAQ section |
2 | Sub-committee Chair Update
| @David Booz | Had first meeting last week Recorded overview of Agent 30+ minutes |
2 | Sub-committee Chair Update
| @bp (Deactivated) | Mgmt Hub meetings scheduled: Thursdays at 9:30am ET beginning August 13. Please subscribe to the mailing list, if interested. |
2 | Sub-committee Chair Update
| @Troy Fine | Held first meeting two weeks ago, next meeting tomorrow. FFT example PR open |
2 | Sub-committee Chair Update
| @cgiroua@us.ibm.com |
|
2 | Sub-committee Chair Update
| @Jon McGuire (Deactivated) | Meeting every other Wednesday starting Aug 12th, at 11:30 AM ET |
3 | Sub-committee Chair Update
|
|
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10 | Available Slot |
|
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5 | Upcoming Events | @Joseph Pearson or @Aaron Williams |
|
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve China SIG as an official Open Horizon SIG:
Motion: Dave Booz
Second: Jon McGuire/Troy Fine
The vote was unanimous by a quorum of the TSC members present.
Zoom Chat Log
00:10:19 Joe Pearson: TSC 2020-08-03
00:11:54 Xiulei Zhu: Configuration …..
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: