BRIDGE:
Meeting Recording: https://zoom.us/rec/share/4ddvIoDMtU1OHaPUx0bcQKkYPKS4T6a8hCAd8qYLmB1mmM-u1vQtMADf1wEd706S
(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/ |
|---|---|---|---|
10 | Acceptance of prior minutes | ||
| 10 | TSC Decisions & Discussions via Email list | ||
| 10 | Elections | ||
| 10 | blue print | ||
| 10 | Available Slot | ||
10 | Available Slot |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: