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/wpNyLar-p2FIeNby0UfPUKUoQo-6X6a8gyVL__VYy9aY_Un6JefD-mmbJfaFv0Y
Meeting Slides: available here
(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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 10 | Welcome, Announcement and Issues | Outreach WG Chair SIG updates on as-needed basis Can we move meeting earlier? Next mtg presentation from LFX | |
| 2 | Sub-committee Chair Update
| Joe Pearson | Issues:
Creating FAQ section (PR 28) Working to integrate existing .md from all project repos as-is (mostly) |
2 | Sub-committee Chair Update
| David Booz | Intro to PR Lifecycle and testing Next Week: TBD, post to Slack |
| 2 | Sub-committee Chair Update
| Bruce Potter | |
| 2 | Sub-committee Chair Update
| Troy Fine | |
| 2 | Sub-committee Chair Update
| Identify proxy | |
| 2 | Sub-committee Chair Update
| Jon McGuire | Held first meeting |
| 3 | Sub-committee Chair Update
| ||
| 3 | China SIG Update | Working with Foxconn Porting agent to arm-based, CentOS, RPMs - working today! Next - migrate apps, looking for docs on Service Policies | |
| 7 | Available Slot | ||
5 | Upcoming Events | ONES-NA 1.5 hour workshop 10 minute demo OH/SDO |
Action Items (Open Action Item Tracker)
- Outreach WG (Documentation/DevOps) - investigate README badges
- David Booz Service Definition Docs
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: