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Table of Contents
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Meeting Recording: TBA https://zoom.us/rec/share/9MJnFLbCy0lLQavszhqDY_B4GqjLX6a81yQb8qBbyE6Let3fsasc7juyNest47rp

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

Attendance Attendance

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Matt Trifiro (Chair)

Vapor IO

Gavin Whitechurch

Topio Networks 
Jacob Smith (Co-Chair)
Packet

Yves Boudreau

Google Cloud

Alex Marcham

Network Architecture 2020

Ildiko Vancsa

OpenStack Foundation

Molly Wojcik

Section



Available Slot

Working Group Chair Updates

  • Glossary Working Group - TBA
  • Landscape Working Group - Molly Wojcik
    • Research Working Group – TBA

    Time
    (mins)

    Agenda Items

    Presented By

    Presos/Notes/Links/

    10

    Welcome and Introductions

    		M. Trifiro
    10

    Available Slot

    		10

    Available Slot

    		10

    Available Slot

    15

    Roles & Responsibilities

    		M .Trifiro

    Discussed establishing tenures for voting members for TSC and chairs.

    12 months to June 30th 2021. Passed.

    15

    Working Groups and WG Updates

    • Glossary WG (M. Trifiro)
    • Landscape WG (M. Wojcik)
    • Research WG (M. Trifiro)

    Assign other WG chairs?

    		M. Trifiro (and others)

    Alex nominated and confirmed as Glossary WG.


    15

    2021 State of the Edge Report

    • Schedule
    • Budget
    • Plan of attack

    Can send survey to LF Edge members or non-members, can send it to TAC mail list etc.

    Jacob has nominated himself as chair or co-chair and has been voted in by TSC.

    Jacob will notify and schedule planning meeting.

    Matt to find and share 2018 Survey.

    5

    Upcoming Events

    Joe Pearson



    Action Items (Open Action Item Tracker)

    •  Matt Trifiroto provide feedback on TSC meeting templates to Brett Prestonby  
    •  Jacob to notify and schedule planning meeting for 2021 State of the Edge Report
    •  Matt Trifiro and Yves to work on a document that describes how to participate in State of the Edge; something we can send out when people ask to get involved.
    •  Matt Trifiro To schedule next quarterly TSC meeting
    •  Matt Trifiro to update Wiki to show WG chairs
    •  Gavin to connect with Brett Preston on branding/colors for white labeled edge market microsite
    •  Matt Trifiro to share original survey and to develop new survey

    Votes (template below)



    Zoom Chat Log

    ...