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Table of Contents | ||
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Meeting Recording: TBA https://zoom.us/rec/share/W5pOgd2oXMDxMbOkqoMkLP18PhAmj09CY8nL_NWOULoHjYa60nrzScMe3vWM97h9.Gk66INhqTsSxfIus?startTime=1617290856000
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
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Ahmed AlWattar (John Kuriakose) | Molex | Rich Rodgers(interim TSC Chair) | Intel | |
Hussein Alayan (Tushar Behera ) | Intel | Intel | ||
Irial Conroy Joe Pearson | IBM |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ | |||||
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10 | Welcome | Rich Rodgers | ||||||
10 | Announcement and Issues | Rich Rodgers |
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10 | Decisions | Rich Rodgers |
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10 | ORRA Project - TSC Approval for SDO official involvement | Joe Pearson |
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10 | Update on the Technical Subcommittee | Tushar Behera |
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5 | Update on the goals for the Project Subcommittee | Rich Rodgers |
| Available Slot | 10 | Available Slot | 5 | Available Slot |
5 | Upcoming Events | Think 2021 |
Action Items (Open Action Item Tracker)
- Vasavi Vasudevan to fix issues with logging on from LastpassLastPass
- Brett Prestonto introduce Rich Rodgersand Tushar Behera to Lincoln Lavoie(LF Edge Community Lab)
Open Action Item Tracker
Task report pageSize 40 labels sdo_tsc_meeting_minutes
Votes
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TSC Voting to Approve Bruce Potter as TSC Member, replacing Irial Conroy: APPROVED
Motion: Tushar Behera
Second: Vasavi Vasudevan
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ahmed AlWattar (John Kuriakose) | Molex | Y |
2 | Intel | Y | |
3 | Irial Conroy / Joe Pearson | IBM | Y |
4 | Intel | Y | |
5 | Intel | Y |
TSC Voting to Approve SDO as an official Project working in ORRA: APPROVED
Motion: Joe Pearson
Second: John Kuriakose
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ahmed AlWattar (John Kuriakose) | Molex | Y |
2 | Intel | Y | |
3 | Irial Conroy / Joe Pearson | IBM | Y |
4 | Intel | Y | |
5 | Intel | Y |
Zoom Chat Log
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Voting Template
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