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

BRIDGE: https://zoom.us/j/93429247977


Meeting Recording: https://zoom.us/rec/share/_MB1LpKu52RJY4nRx2f7avQzBofOaaa823BLrvNey0rJ0arKiZ3l2cFy8YviBmYl?startTime=1596462726000

(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
10

China SIG presentation

China SIGsee slide deck
5

Voting, if quorum


2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
Joe Pearson

Issues:

› Backlog: 3
› In Progress: 0 (-1)
› Complete: 7 (+1)

Documentation site

Next: FAQ section

2

Sub-committee Chair Update

  • Agent Working Group - David Booz

Had first meeting last week

Recorded overview of Agent 30+ minutes

2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter
Bruce Potter

Mgmt Hub meetings scheduled: Thursdays at 9:30am ET beginning August 13.

Please subscribe to the mailing list, if interested.

2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine

Held first meeting two weeks ago, next meeting tomorrow.

FFT example PR open

2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard
Carl Girouard
2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire
Jon McGuireMeeting every other Wednesday starting Aug 12th, at 11:30 AM ET
3

Sub-committee Chair Update

  • Outreach Working Group – Mahaveer Vedalaveni


10

Available Slot



5

Upcoming Events


Action Items (Open Action Item Tracker)

  • Joe PearsonAdd ONES-NA to agenda for next TSC meeting  

Votes (template below)

TSC Voting to Approve China SIG as an official Open Horizon SIG:

Motion: Dave Booz

Second: Jon McGuire/Troy Fine

SL No.Voting MemberMember CompanyY/N/A
1IBM
2IBM
3IBMY
4IBMY
5IBMY
6IBM
7

Mahaveer Vedalaveni

IBM
8IBMY

The vote was unanimous by a quorum of the TSC members present.

Zoom Chat Log

00:10:19 Joe Pearson: TSC 2020-08-03
00:11:54 Xiulei Zhu: Configuration …..




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: