Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
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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
Time | Agenda Items | Presented By | Presos/Notes/Links/ | |
|---|---|---|---|---|
10 | Welcome | Not enough quorum and no major questions till 5 5 minutes past the meeting. Then we had Tushar and Bruce join in. No opens from them also. | ||
| 5 | Announcement and Issues | Vasavi Vasudevan to look into how to post Tech sub committee meeting video recording | ||
| 5 | Decisions | 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 Alayan | No new updates | |
| 5 | Update on Goals for the project sub committee | Rich working on this. | ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Open Action Item Tracker
Task report pageSize 40 labels sdo_tsc_meeting_minutes
Votes (template below)
Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZmoving the TSC meeting from weekly to once in two weeks:
Motion: Vasavi Vasudevan
Second: John Kuriakose
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattarJohn Kuriakose | Molex | Y |
| 2 | Bruce Potter | IBM | Y |
| 3 | Hussein Alayan | Intel | |
| 4 | Intel | Y | |
| 5 | Intel | Y |