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

BRIDGE: https://zoom.us/j/93429247977


Slides, Meeting Recording: https://zoom.us/rec/share/i-w4wfiLH9-sSWwa0yU-lvTCRvjS7Dssrf86CxYcpQU3xr6PsBocMlebCV8pLRfL.rOhExCHX4B0W65MS

(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/

5

Welcome



10

Announcement and Issues

Mentorship opportunities

Edge Computing World panels

Budget

2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
Joe Pearson

Issues: Backlog 4, Working 3, Complete 12

Assembling documentation plan
 - personnel needs
 - automating reviews
 - budget request items

2

Sub-committee Chair Update

  • Agent Working Group - David Booz
David Booz
2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter
Bruce Potter
2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine
Troy Fine
2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire
Jon McGuire
3

Sub-committee Chair Update

  • Outreach Working Group – Susan Bowlin

Mentorship Opportunities
EdgeCon opportunity at Thrive 2020

5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: