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/ |
---|---|---|---|
5 | Welcome | Rich Rodgers | |
5 | Announcement and Issues | Rich Rodgers | |
5 | Decisions | Rich Rodgers | |
5 | Update on SDO / Open Horizon Working Group | Hussein Alayan | |
5 | Update on Technical Subcommittee | Tushar Behera | |
5 | Update on Goal for the Project Subcommittee | Rich Rodgers | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Open Action Item Tracker
Description Due date Assignee Task appears on - Tushar Behera to send the details on issue tracking for FDO
Tushar Behera TSC 2021-06-03 - For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
Kendall Perez TSC 2021-03-11 - Vasavi V to fix issues with logging on from LastPass
Vasavi V TSC 2021-04-01
Description | Due date | Assignee | Task appears on |
---|---|---|---|
| Tushar Behera | TSC 2021-06-03 | |
| Kendall Perez | TSC 2021-03-11 | |
| Vasavi V | TSC 2021-04-01 |
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: