Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

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

Anti-Trust Policy	Public Mail Lists	Open Horizon TSC Wiki	Open Horizon TSC Group Calendar

Anti-Trust Policy	Public Mail Lists	Open Horizon TSC Wiki	Open Horizon TSC Group Calendar

Meeting Recording: https://zoom.us/rec/share/Uo3nMTdWjurg83TxsJGEi-YIQwwoh2fxMDVEsBOg9mBkY8_RpHlOf1LaNeLOINJ0.l65X2PP4sO_4iloK?startTime=1612191466000

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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)	IBM	@Jon McGuire (Deactivated)	IBM
@cgiroua@us.ibm.com (Deactivated) or @Ben Courliss	IBM	@badek	IBM
@David Booz (Deactivated)	IBM	@sbowlin (Deactivated)	IBM
@Joe Pearson (TSC Chair)	IBM	@Troy Fine	IBM

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome		slides
10	Announcement and Issues	@Joe Pearson	ORRA Spring 2021 Mentorships OH Stage Two
10	Decisions	@Joe Pearson	Ben Courliss - Maintainer & Co-chair
2	Documentation Working Group - Joe Pearson	@Joe Pearson
2	Agent Working Group - David Booz	@David Booz (Deactivated)
2	Management Hub Working Group – Bruce Potter	@bp (Deactivated)
2	Examples Working Group - Troy Fine	@Troy Fine
2	DevOps Working Group – Ben Courliss	@Ben Courliss
2	QA & Testing Working Group – Jon McGuire	@Jon McGuire (Deactivated)
3	Outreach Working Group – Susan Bowlin	@sbowlin (Deactivated)
5	Upcoming Events	@Joe Pearson or @Aaron Williams

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	@bp (Deactivated)	IBM
2	@cgiroua@us.ibm.com (Deactivated) or @Ben Courliss	IBM
3	@David Booz (Deactivated)	IBM
4	@Joe Pearson	IBM
5	@Jon McGuire (Deactivated)	IBM
6	@badek	IBM
7	@sbowlin (Deactivated)	IBM
8	@Troy Fine	IBM