TSC 2021-02-01

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

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

 

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)

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 or @Ben Courliss

 

@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/

5

Welcome

 

slides

10

Announcement and Issues

@Joseph Pearson

ORRA
Spring 2021 Mentorships
OH Stage Two

10

Decisions

@Joseph Pearson

Ben Courliss - Maintainer & Co-chair

2

Documentation Working Group - Joe Pearson

@Joseph Pearson

 

2

Agent Working Group - David Booz

@David Booz

 

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

@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 or @Ben Courliss

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine