BRIDGE: https://zoom.us/j/94036092275
Meeting Recording:
(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
Quorum is 1/2 of the members listed below
Allen Wittenauer | Effective Machines | ZEDEDA | ||
Individual | ZEDEDA | |||
Bharani Chadalavada | ZEDEDA | ZEDEDA | ||
Chirag Kantharia | ZEDEDA | Sahil Satpute | ZEDEDA | |
ZEDEDA | Saurabh Singh | ZEDEDA | ||
Individual | ZEDEDA | |||
ZEDEDA | ZEDEDA |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
2 | Acceptance of prior minutes (see below) | ||
10 | Feature Roadmap
| ||
Future TSC | |||
10 | Update from TAC/Board | ||
10 | CII update | Aaron to sent link to Vladimir but very late | |
10 | LF Edge Lab- quick update | ||
10 | Interns from LF?
|
Time line
| |
10 | Discovery of not onboarded Eve devices | Vladimir Suvorov |
Notes:
Mentorship
Action Items (Open Action Item Tracker)
- check up on the best practices
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: