TSC 2020-10-27

Meeting Time: 07:30 AM PT / 02:30 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

 

Meeting Recording: https://zoom.us/rec/share/4ZFzQcbzSjB8cubRGgNmb3vxUIx_XmX61tFuh6txaqLRKDXSwbC95uXol0152Oo.uyyTaFvKfR_YeUZN

(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

 

@sbowlin (Deactivated)

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome and Announcements

@Joseph Pearson

Open Horizon TSC Meeting 2020-10-27.pptx

2

Decisions

@Joseph Pearson

**If Quorum**
Turn on automated DCO check for all repos? ticket
     approved
Add "documentation-migration" repo? ticket
     approved
Create new namespace for example services, e.g. open-horizon-services? ticket
     approved

2

Documentation Chair Update

@Joseph Pearson

Goals for 2021:
Create a project web site
Translation into Simplified Chinese
F2F meeting? Foster City, Raleigh, Munich?
GDPR readiness

2

Agent Chair Update

@David Booz

 

2

Mgmt. Hub Chair Update

@bp (Deactivated)

 

2

Examples Chair Update

@Troy Fine

 

2

DevOps Chair Update

@cgiroua@us.ibm.com 

 

2

QA & Testing Chair Update

@Jon McGuire (Deactivated)

 

6

Outreach Chair Update

@sbowlin (Deactivated)

Reached out to Duke Director of CS Undergraduate Studies

Getting a name for Carnigie Mellon to send an email as well

Any other colleges we should reach out to?

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

@sbowlin (Deactivated)

 

8

@Troy Fine