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 Kuraikose | Molex | Rich Rodgers(TSC Chair) | Intel | |
Bruce Potter (Joe Pearson) | IBM | Intel | ||
Hussein Alayan (Randy) | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Welcome | ||
10 | Announcement and Issues |
| |
10 | Decisions |
| |
10 | Update on release 1.1.1 |
| |
10 | Updates on Technical sub committee |
| |
5 | Update on SDO Open Horizon working group | Alayan Hussein | N/A |
5 | Update on Goals for the project sub committee |
| |
5 | Upcoming Events |
|
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)
- New process for electing TSC members
- TSC can add / reduce the number of members in the TSC in the meeting / over an email through a majority vote of TSC members (More than 50%).
- Max number of TSC members is 9
- New members must be nominated by an existing member.
Motion for this proposed by Vasavi, seconded by Joe. Votes below
Name | company | Y/N/A | |
---|---|---|---|
Vasavi V | Intel | Y | |
Joe Pearson | IBM | Y | |
Rich Rodgers | Intel | Y | |
Randy | Intel | Y | |
John Kuriakose | Molex | Absent |
This decision is approved since we have a majority vote.
2. Add Randall Templeton F as a TSC member
Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below
Name | company | Y/N/A | |
---|---|---|---|
Vasavi V | Intel | Y | |
Joe Pearson | IBM | Y | |
Rich Rodgers | Intel | Y | |
Randy | Intel | Y | |
John Kuriakose | Molex | Absent |
This decision is approved since we have a majority vote.
The TSC now has six members.
3. Election of New chair
Rich Rodgers has decided to step down as the TSC chair but will continue to be a TSC member
Nomination of Randall Templeton F as the TSC chair
Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below
Name | company | Y/N/A | |
---|---|---|---|
Vasavi V | Intel | Y | |
Joe Pearson | IBM | Y | |
Rich Rodgers | Intel | Y | |
Randy | Intel | Y | |
Hussein (Randy) | Intel | Y | |
John Kuriakose | Molex | Absent |
This decision is approved since we have a majority vote.
Randy is the new TSC chair. Congratulations
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: