TSC 2020-09-14
Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977
Slides, Meeting Recording: https://zoom.us/rec/share/i-w4wfiLH9-sSWwa0yU-lvTCRvjS7Dssrf86CxYcpQU3xr6PsBocMlebCV8pLRfL.rOhExCHX4B0W65MS
(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/ |
|---|---|---|---|
5 | Welcome | ||
10 | Announcement and Issues | @Joe Pearson | Edge Computing World panels Budget |
2 | Sub-committee Chair Update
| @Joe Pearson | Issues: Backlog 4, Working 3, Complete 12 Assembling documentation plan |
2 | Sub-committee Chair Update
| @David Booz (Deactivated) | |
2 | Sub-committee Chair Update
| @bp (Deactivated) | |
2 | Sub-committee Chair Update
| @Troy Fine | |
2 | Sub-committee Chair Update
| @cgiroua@us.ibm.com (Deactivated) | |
2 | Sub-committee Chair Update
| @Jon McGuire (Deactivated) | |
3 | Sub-committee Chair Update
| Mentorship Opportunities | |
5 | Upcoming Events | @Joe 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: