TSC 2024-03-14
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 |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | Randy Templeton | |
10 | Announcement and Issues | All | 3/14/2024 2/1/2024 Governing Board currently voting on promotion to stage 2 now (via e-mail) release FDO 1.1.8 in March propose use Git Issue then Git discussion around fdo-go IBM presenting FDO Summit on 12/14 released FDO 1.1.7 - FSIM module preview (for Java only), Need Public Key from OpenHorizon for RV https://openprofile.dev/ meeting recordings https://lists.lfedge.org/g/tac-community-lab 10/26 10/12
9/28
9/14
8/31
|
10 | Decisions | Randy Templeton |
|
10 | Update on next release | @Vasavi Vasudevan |
|
5 | Update on Goals for the project sub committee | Randy Templeton |
|
5 | Upcoming Events | Randy Templeton |
Action Items (Open Action Item Tracker)
Open Action Item Tracker
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting proposal
Motion: who motions the proposal
Second: who seconds the proposal