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/6L-Cd0NA3S11UupZ8M8gGZvfwKXc1BmRWiu3QbhwAcdY5KP7Yr2UrN7wC6xKcllR.ux7CFVxA0NLIObTk?startTime=1607441082000
(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 | Slides | |
| 5 | Announcement and Issues |
| |
| 10 | Decisions |
| |
| 2 | Sub-committee Chair Update
| Joe Pearson | |
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 | |
5 | Upcoming Events |
|
Action Items (Open Action Item Tracker)
- Joe Pearson to initiate vote to approve Smart Agriculture SIG to email
- Joe Pearson to initiate vote to approve Fledge collaboration subgroup to email
- Joe Pearson to remove the TSC call on December 22, with next TSC meeting on January 5
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve Smart Agriculture SIG request: (vote moved to email / no quorum)
Motion:
Second:
TSC Voting to Approve Fledge collaboration sub-group formation: (vote moved to email / no quorum)
Motion:
Second: