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BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
| Table of Contents | ||
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(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 |
| IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|
5 | Welcome |
| Rich Rodgers | |
| 5 | Announcement and Issues |
Decisions
Available Slot
10
Available Slot
| Rich Rodgers | Call for opens - None | ||
| 5 | Decisions | Rich Rodgers | Vote for TSC Chair - Rich Rodgers approved as TSC Chair |
| 5 | Update on SDO / Open Horizon Working Group | Hussein Alayan | Support in OH has been updated to the latest version of SDO. Will be ready in a couple weeks. |
5 | Update on Technical Subcommittee | Tushar Behera | No update |
| 5 | Update on Goal for the Project Subcommittee | Rich Rodgers | Preliminary internal discussions. Accepting volunteers for those interested in participating. |
5 | Upcoming Events | https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ (email Brett Preston for discount code if needed) |
Action Items (Open Action Item Tracker)
- AI WG/Subcommittees - Develop a plan w/ timelines for Working Groups/Subcommittees to begin working against
- For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
- AI - Brett: Share LastPass with Vasavi
Votes (template below)
TSC Voting to Approve Rich Rodgers as TSC Chair: Vote Passes
Motion: Vasavi
Second: Bruce Potter
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar | Molex | - |
| 2 | Hussein Alayan | Intel | - |
| 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 XYZ:
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 |