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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)

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers
20

Announcement and Issues

Rich Rodgers
10

Decisions

Rich Rodgers
  • Meeting Cadence - weekly - Brett Prestonto  to send a Doodle for times between 7am and 9am PT
  • Nominations for TSC Chair - Nominations open for 1 week / through next TSC meeting
  • Process for approving SIGs - pushed to next meeting
  • Process for adding Partners - pushed to next meeting
  • Process for role progression - pushed to next meeting
10

FIDO Device Onboard Update

Rich Rodgers


10

WorkGroup / SIG discussion

Rich Rodgers
  • Nominations for initial sub-committee / working groups
    • ideas include: Marketing WG (owner: Rich), SDO + OH Sub-group (owner: Hussein), Technical Sub-group - Build, Documentation, Example (owner: Tushar)
5

General Logistics

Brett Preston

Subscribing to the Mail List https://lists.lfedge.org/g/main / Calendar

Editing the Wiki

Slack: https://slack.lfedge.org/

5

Upcoming Events

Rich Rodgers or Aaron Williams


Action Items (Open Action Item Tracker)

  •  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.

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