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/x_1eLZzhrUxIU5Hww3OOQvV7HoOiaaa8gCEdqKBbyBsrjoq3_cMrKAoNHV9pto-S, Slides
(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/ |
|---|---|---|---|
3 | Welcome | ||
| 30 | LFX Presentation | https://lfanalytics.io/projects/lfedge https://lfanalytics.io/projects/lfedge%2Fopen-horizon/dashboard | |
| 2 | Sub-committee Chair Update
| Joe Pearson | Issues: Backlog 4 (+1), Working 3 (+2), Complete 12 (+2) FAQ section framework published Integrating anax docs into site Assembling documentation plan |
2 | Sub-committee Chair Update
| David Booz | |
| 2 | Sub-committee Chair Update
| Bruce Potter | |
| 2 | Sub-committee Chair Update
| Troy Fine | |
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| Jon McGuire | |
| 3 | Sub-committee Chair Update
| Susan Bowlin | Received briefing on fall mentorship opportunities |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: