TSC 2021-09-23
Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
Meeting Recording: TBA
(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/ |
|---|---|---|---|
10 | Welcome | @Rich Rodgers | Not enough quorum and no major questions till 5 5 minutes past the meeting. Then we had Tushar and Bruce join in. No opens from them also. |
5 | Announcement and Issues | @Rich Rodgers |
|
5 | Decisions | @Rich Rodgers |
|
10 | Update on release 1.1 | @Vasavi Vasudevan |
|
10 | Updates on Technical sub committee |
|
|
5 | Update on SDO Open Horizon working group |
|
|
5 | Update on Goals for the project sub committee |
|
|
5 | Upcoming Events | @Rich Rodgers |
|
Action Items (Open Action Item Tracker)
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Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: