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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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Quorum is 1/2 of the members listed below

Additional attendees:


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Acceptance of prior minutes



10

Best Practices Program


https://www.coreinfrastructure.org/programs/best-practices-program/
10

Elections & Annual review


Erik will report back next week with more information about who is pulling the Annual review together.
10

blue print


moving forward. Deadline of 30 Oct.
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: 

SL No.Voting MemberCompanyY/N/A
1

Allen Wittenauer

Effective Machines
2Individual
3

Bharani Chadalavada

ZEDEDA
4

Chirag Kantharia

ZEDEDA
5ZEDEDA
6Individual
7ZEDEDA
8ZEDEDA
9ZEDEDA
10ZEDEDA
11
Sahil Satpute
ZEDEDA
12
Saurabh Singh
ZEDEDA
13ZEDEDA
14ZEDEDA