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 

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


5

Announcement and Issues

      Rich Rodgers

Vasavi Vasudevan to look into how to post Tech sub committee meeting video recording 

5

Decisions

      Rich Rodgers

Decision taken to move the meeting from weekly to once in two weeks
10

Update on release 1.1

Release activities currently in progress.. Targeted for Dec 10th . Keep alive feature is documented and was shared in tech sub committee meeting. Randy working on the inputs received. 

10

Updates on Technical sub committee

Keep alive feature was shared in tech sub committee meeting. Randy working on the inputs received. 
5

Update on SDO Open Horizon working group

Hussein AlayanNo new updates
        5

Update on Goals for the project sub committee

      Rich Rodgers

Rich working on this. 

5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Open Action Item Tracker

DescriptionDue dateAssigneeTask appears on
Tushar BeheraTSC 2021-06-03
  • For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
Kendall PerezTSC 2021-03-11
Vasavi VasudevanTSC 2021-04-01

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve moving the TSC meeting from weekly to once in two weeks:

Motion: Vasavi Vasudevan

Second: John Kuriakose

SL No.Voting MemberMember CompanyY/N/A
1MolexY
2Bruce PotterIBMY
3
Hussein Alayan
Intel
4IntelY
5IntelY