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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/

2

Acceptance of prior minutes (see below)



10

Feature Roadmap




Future TSC

-look at the mailing list.  Is the archive public? 

  • new mailing list created

email sent out by Roman
10

Update from TAC/Board



10

CII- best practices- do need a someone else to finish the process?  Is this something that we can assign to a developer?


EVE's project plan

Aaron to send the questions to Vlad


Badges-



10

LF Edge Lab- quick update


Akraino page

Ashwin on vacation- 

10

Interns from LF?


  • Would need Mentors
  • LF pays

Mentorship program (LF)

Time line 
Open Horizon's project mentorship page

 

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: 

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