Meeting Time: 8:30am PT / 3:30pm 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
| John Kuriakose | Molex | Rich Rodgers(TSC Chair) | Intel | |
Bruce Potter (Joe) | IBM | Intel | ||
Hussein Alayan | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | ||
| 10 | Announcement and Issues | ||
| 10 | Decisions | ||
| 10 | Update on FDO 1.0 release | Release is on track for August 20th | |
| 5 | Update on FDO 1.1 release | Initial planning for the release has started. everyone to provide inputs either here or the Tech subcommittee meeting for the next release. AR : Vasavi / Tushar to reach out to John and understand specifics of the Docker requirement. | |
10 | Updates on Technical sub committee | No updates from this week. | |
| 10 | Update on SDO Open Horizon working group | Hussein Alayan | No new updates this week. Bruce went thru SDO testing in Open Horizon meeting . Add Bruce's update to agenda next week. |
| 5 | Update on Goals for the project sub committee |
| |
5 | Upcoming Events | ZEDEDA (project Eve) conference set up for Aug 18th. Intel is on the Panel discussion for this event. Mobile world congress coming up late October in LA (Virtual). IBM has huge presence in this. |
Action Items (Open Action Item Tracker)
Open Action Item Tracker
Description Due date Assignee Task appears on Tushar Behera TSC 2021-06-03 Kendall Perez TSC 2021-03-11 Vasavi Vasudevan TSC 2021-04-01
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: