Meeting Time: 10:00am PT /
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6:00pm UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93665798120?pwd=M0xaZHduN1BvSTNld01wa0E3K2ZUUT09;
| Table of Contents | ||
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Meeting Recording: TBA https://zoom.us/rec/share/cmyRgNTl-JDvP0nd8aY43q3_2LEZ26ibry75oGxIwrYKwRHXERqd2TqqTT6SdfLL.CK0nrik2qls0DQ9j?startTime=1612806909000
(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
Ahmed AlWattar | Molex | Rich Rodgers(interim TSC Chair) | Intel | |
| Hussein Alayan | Intel | Vasavi V | Intel | |
Irial Conroy (Alternate - Bruce Potter) | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | Rich Rodgers |
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| 20 | Announcement and Issues | Rich Rodgers |
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| 10 | Decisions | Rich Rodgers |
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| 10 | FIDO Device Onboard Update | Rich Rodgers | |
10 | WorkGroup / SIG discussion | Rich Rodgers |
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Available Slot
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| 5 | General Logistics | Brett Preston | Subscribing to the https://lists.lfedge.org/g/main / Calendar Editing the Wiki Slack: https://slack.lfedge.org/ |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
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- Brett Preston to send Doodle for new weekly TSC meeting time, between 7am and 9am PT - in progress
- Send Rich Rodgers ideas for Project Naming
Votes
TSC Voting to Approve SDO Technical Charter: Vote approved.
Motion: Rich Rodgers
Second: Ahmed AlWattar
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar | Molex | Y |
| 2 | Hussein Alayan | Intel | Y |
| 3 | Irial Conroy | IBM | Y |
| 4 | Intel | Y | |
| 5 | Vasavi V | Intel | Y |
Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZx:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar | Molex | |
| 2 | Hussein Alayan | Intel | |
| 3 | Irial Conroy | IBM | |
| 4 | Intel | ||
| 5 | Vasavi V | Intel |