TSC 2021-03-11

Meeting Time: 8:30am PT / 4:30pm 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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ahmed AlWattar



@Rich Rodgers(interim TSC Chair)

Hussein Alayan



Vasavi V

@bp (Deactivated)









Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Rich Rodgers



5

Announcement and Issues

Rich Rodgers

Call for opens - None

5

Decisions

Rich Rodgers

Vote for TSC Chair -

@Rich Rodgers approved as TSC Chair

5

Update on SDO / Open Horizon Working Group

Hussein Alayan

Support in OH has been updated to the latest version of SDO. Will be ready in a couple weeks.

5

Update on Technical Subcommittee

Tushar Behera

No update

5

Update on Goal for the Project Subcommittee

Rich Rodgers

Preliminary internal discussions. Accepting volunteers for those interested in participating.

5

Upcoming Events

@Rich Rodgers or @Aaron Williams

https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ (email @Brett Preston for discount code if needed)

Action Items (Open Action Item Tracker)

AI WG/Subcommittees - Develop a plan w/ timelines for Working Groups/Subcommittees to begin working against Mar 25, 2021 
For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact @Kendall Perez
AI - Brett: Share LastPass with Vasavi

Votes (template below)



TSC Voting to Approve Rich Rodgers as TSC Chair: Vote Passes

Motion: Vasavi

Second: @bp (Deactivated)

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar

-

2

Hussein Alayan

-

3

Irial Conroy

Y

4

@Rich Rodgers

Y

5

Vasavi V

Y





Zoom Chat Log








Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar



2

Hussein Alayan



3

Irial Conroy



4

@Rich Rodgers



5

Vasavi V