TSC 2020-12-08
- Joseph Pearson
- Brett Preston
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/6L-Cd0NA3S11UupZ8M8gGZvfwKXc1BmRWiu3QbhwAcdY5KP7Yr2UrN7wC6xKcllR.ux7CFVxA0NLIObTk?startTime=1607441082000
(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/ |
|---|---|---|---|
3 | Welcome |
| |
5 | Announcement and Issues | @Joseph Pearson |
|
10 | Decisions |
|
|
2 | Sub-committee Chair Update
| @Joseph Pearson |
|
2 | Sub-committee Chair Update
| @David Booz |
|
2 | Sub-committee Chair Update
| @bp (Deactivated) |
|
2 | Sub-committee Chair Update
| @Troy Fine |
|
2 | Sub-committee Chair Update
| @cgiroua@us.ibm.com |
|
2 | Sub-committee Chair Update
| @Jon McGuire (Deactivated) |
|
3 | Sub-committee Chair Update
| @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 Smart Agriculture SIG request: (vote moved to email / no quorum)
Motion:
Second:
TSC Voting to Approve Fledge collaboration sub-group formation: (vote moved to email / no quorum)
Motion:
Second: