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(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Matt Trifiro (Chair) | Vapor IO | Gavin Whitechurch | Topio Networks | |||
Jacob Smith (Co-Chair) | Packet | Yves Boudreau | Google Cloud | |||
Network Architecture 2020 | Ildiko Vancsa | OpenStack Foundation | ||||
Section | Packet |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Welcome and Introductions | M. Trifiro | |
10 | 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
Assign other WG chairs? | M. Trifiro (and others) | Alex nominated and confirmed as Glossary WG. |
15 | 2021 State of the Edge Report
| 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 EventsJoe Pearson |
Action Items (Open Action Item Tracker)
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