Meeting Time: 8:30am PT / 4:30pm UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
Meeting Recording: TBA
(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/ |
|---|---|---|---|
5 | Welcome | Rich Rodgers | |
| 5 | Announcement and Issues | Rich Rodgers | Call for opens - None |
| 5 | Decisions | Rich Rodgers | Vote for TSC Chair - Rich Rodgers approved as TSC Chair |
| 5 | Update on SDO / Open Horizon Working Group | Hussein Alayan | Support in OH has been updated to the latest version of SDO. Will be ready in a couple weeks. |
5 | Update on Technical Subcommittee | Tushar Behera | No update |
| 5 | Update on Goal for the Project Subcommittee | Rich Rodgers | Preliminary internal discussions. Accepting volunteers for those interested in participating. |
5 | Upcoming Events | https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ (email Brett Preston for discount code if needed) |
Action Items (Open Action Item Tracker)
- AI WG/Subcommittees - Develop a plan w/ timelines for Working Groups/Subcommittees to begin working against
- For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
- AI - Brett: Share LastPass with Vasavi
Votes (template below)
TSC Voting to Approve Rich Rodgers as TSC Chair: Vote Passes
Motion: Vasavi
Second: Bruce Potter
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar | Molex | - |
| 2 | Hussein Alayan | Intel | - |
| 3 | Irial Conroy | IBM | Y |
| 4 | Intel | Y | |
| 5 | Vasavi V | Intel | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: