TSC 2020-08-31

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/x_1eLZzhrUxIU5Hww3OOQvV7HoOiaaa8gCEdqKBbyBsrjoq3_cMrKAoNHV9pto-S, Slides

(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 

@bp (Deactivated)

 

@Jon McGuire (Deactivated)

@cgiroua@us.ibm.com 

 

@badek

@David Booz

 

Susan Bowlin 

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

3

Welcome

@Joseph Pearson

 

30

LFX Presentation

@Sachin Gupta

https://lfanalytics.io/projects/lfedge

https://lfanalytics.io/projects/lfedge%2Fopen-horizon/dashboard

2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson

@Joseph Pearson

Issues: Backlog 4 (+1), Working 3 (+2), Complete 12 (+2)
FAQ section framework published
Integrating anax docs into site
Assembling documentation plan

2

Sub-committee Chair Update

  • Agent Working Group - David Booz

@David Booz

 

2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter

@bp (Deactivated)

 

2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine

@Troy Fine

 

2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

@cgiroua@us.ibm.com 

 

2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire

@Jon McGuire (Deactivated)

 

3

Sub-committee Chair Update

  • Outreach Working Group – Susan Bowlin

Susan Bowlin

Received briefing on fall mentorship opportunities

5

Upcoming Events

@Joseph Pearson or @Aaron Williams

 

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

@bp (Deactivated)

 

2

@cgiroua@us.ibm.com 

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

Susan Bowlin

 

8

@Troy Fine