TSC 2020-08-17
- Joseph Pearson
- Liang Wang
- 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/wpNyLar-p2FIeNby0UfPUKUoQo-6X6a8gyVL__VYy9aY_Un6JefD-mmbJfaFv0Y
Meeting Slides: available here
(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, Announcement and Issues | @Joseph Pearson | Outreach WG Chair |
2 | Sub-committee Chair Update
| @Joseph Pearson | Issues:
Creating FAQ section (PR 28) Working to integrate existing .md from all project repos as-is (mostly) |
2 | Sub-committee Chair Update
| @David Booz | Intro to PR Lifecycle and testing |
2 | Sub-committee Chair Update
| @bp (Deactivated) |
|
2 | Sub-committee Chair Update
| @Troy Fine |
|
2 | Sub-committee Chair Update
| @cgiroua@us.ibm.com | Identify proxy |
2 | Sub-committee Chair Update
| @Jon McGuire (Deactivated) | Held first meeting |
3 | Sub-committee Chair Update
|
|
|
3 | China SIG Update | @Liang Wang | Working with Foxconn |
7 | Available Slot |
|
|
5 | Upcoming Events | @Joseph Pearson or @Aaron Williams | ONES-NA |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: