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/ZMfDXAigpTWqeOUm36QUzCXAlXvy50IGlt5BkCKnXI3n0bDfMhTq1VU152btUhUu.SDhsKkElz7FlE2LR?startTime=1609860429000

(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/

10

Welcome


Slides

Applying for project Stage Two maturity

10

Decisions


Fledge collaboration: issues, then vote

  1. Sub-group formed under TSC?
  2. Which Maintainer will lead?
  3. If concensus and quorum, vote.
2

Documentation Working Group Update

Joe Pearson

2

Agent Working Group Update

David Booz
2

Management Hub Working Group Update

Bruce Potter
2

Examples Working Group Update

Troy Fine
2

DevOps Working Group Update


2

QA & Testing Working Group Update

Jon McGuire
3

Outreach Working Group Update


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: