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Comment: added ticket links

Meeting Time: 07:30 AM PT / 02:

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30 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

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Table of Contents
maxLevel1


Meeting Recording: TBA https://zoom.us/rec/share/4ZFzQcbzSjB8cubRGgNmb3vxUIx_XmX61tFuh6txaqLRKDXSwbC95uXol0152Oo.uyyTaFvKfR_YeUZN

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome and Announcements

Open Horizon TSC Meeting 2020-10

Announcement and Issues

10

Decisions

2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
Joe Pearson

2

Sub-committee Chair Update

  • Agent Working Group - David Booz
David Booz2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter
Bruce Potter2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine
Troy Fine2

Sub-committee Chair Update

DevOps Working Group – Carl Girouard
-27.pptx
2

Decisions

**If Quorum**
Turn on automated DCO check for all repos? ticket
     approved
Add "documentation-migration" repo? ticket
     approved
Create new namespace for example services, e.g. open-horizon-services? ticket
     approved

2

Documentation Chair Update

Joe PearsonGoals for 2021:
Create a project web site
Translation into Simplified Chinese
F2F meeting? Foster City, Raleigh, Munich?
GDPR readiness

2

Agent Chair Update

David Booz
2

Mgmt. Hub Chair Update

Bruce Potter
2

Examples Chair Update

Troy Fine
2

DevOps Chair Update


2

Sub-committee Chair Update

QA & Testing

Working Group – Jon McGuire

Chair Update

Jon McGuire
3

6
Sub-committee

Outreach Chair Update

Outreach Working Group – 
10

Available Slot

5

Upcoming Events

Reached out to Duke Director of CS Undergraduate Studies

Getting a name for Carnigie Mellon to send an email as well

Any other colleges we should reach out to?

Joe Pearson or Aaron Williams

Action Items (Open Action Item Tracker)

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