Meeting Time: 07:30 AM PT / 02:30 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09
Meeting Recording: https://zoom.us/rec/share/4ZFzQcbzSjB8cubRGgNmb3vxUIx_XmX61tFuh6txaqLRKDXSwbC95uXol0152Oo.uyyTaFvKfR_YeUZN
(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 and Announcements | Open Horizon TSC Meeting 2020-10-27.pptx | |
| 2 | Decisions | **If Quorum** | |
| 2 | Documentation Chair Update | Joe Pearson | Goals for 2021: Create a project web site Translation into Simplified Chinese F2F meeting? Foster City, Raleigh, Munich? GDPR readiness |
2 | Agent Chair Update | David Booz | |
| 2 | Mgmt. Hub Chair Update | Bruce Potter | |
| 2 | Examples Chair Update | Troy Fine | |
| 2 | DevOps Chair Update | ||
| 2 | QA & Testing Chair Update | Jon McGuire | |
| 6 | Outreach Chair Update | Reached out to Duke Director of CS Undergraduate Studies Getting a name for Carnigie Mellon to send an email as well Any other colleges we should reach out to? |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: