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Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

Meeting Recording: Zoom Recording 


Meeting Recording: https://zoom.us/rec/share/4PYkMLezpjhIcKvCuGXWYL4LPI7YT6a8hHRM8qEInU2OgAnKeSYZ0MNVu6qRhETd

(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 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome


Slides

Define quorum

Introduce project

Review Working Groups


10

Announcement and Issues


Review Technical Charter

Review Governance Rules

  • received voice approval

Review Community Membership

  • receive voice approval


10

Decisions


Nominations for TSC Chair

Process for approving SIGs

Process for adding Partners

Process for role progression

Added TODOs below for items above.

2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
2

Sub-committee Chair Update

  • Agent Working Group - David Booz
Code Repo
Meeting every other Monday, start July 27, at 11:30 AM ET.
2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter

2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine

Open Horizon Examples

Meeting every other Tuesday starting July 21st, at 11:30 AM ET

2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire

3

Sub-committee Chair Update

  • Outreach Working Group – Mahaveer Vedalaveni


10

Available Slot



5

Upcoming Events

Action Items (Open Action Item Tracker)

  • All, submit nominations for TSC Chair to Mailing List 
  • Joe Pearson point Governance to the default LF Edge CoC. 
  • Joe Pearson canvass other projects for SIG approval process and forms.  
  • Joe Pearson flesh out the details about Parner role and privileges.  
  • Joe Pearson create strawman examples of role promotion and what requires voting by whom for approval.  
  • Bruce Potter schedule Mgmt Hub WG mtg
  • cgiroua@us.ibm.com schedule DevOps WG mtg
  • Mahaveer - get login and schedule WG mtg

Votes (template below)

None.  Voice approvals of Governance Rules and Community Membership obtained.  Nominations for TSC Chair will begin this week.

Zoom Chat Log

10:04:40 From Brett Preston : https://wiki.lfedge.org/display/OH/TSC+2020-07-20
10:05:44 From Brett Preston : Linux Foundation ID is needed to log-in (upper right) and edit the Wiki. If you need a LF ID, you can create at https://identity.linuxfoundation.org/
10:25:53 From Brett Preston : https://lfprojects.org/policies/code-of-conduct/



Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: