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Table of Contents | ||
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Meeting Recording: TBA https://zoom.us/rec/share/_MB1LpKu52RJY4nRx2f7avQzBofOaaa823BLrvNey0rJ0arKiZ3l2cFy8YviBmYl?startTime=1596462726000
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ | |||||
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10 | Available SlotWelcome | slides | ||||||
10 | Available Slot | 10 | Available Slot | 10 | Available Slot | China SIG presentation | China SIG | see slide deck |
5 | Voting, if quorum | |||||||
215 | Sub-committee Chair | UpdatesUpdate
| Joe Pearson | Issues: › Backlog: 3 Next: FAQ section | ||||
2 | Sub-committee Chair Update
| Management Hub
| Had first meeting last week Recorded overview of Agent 30+ minutes | |||||
2 | Sub-committee Chair Update
| Bruce Potter | Mgmt Hub meetings scheduled: Thursdays at 9:30am ET beginning August 13. Please subscribe to the mailing list, if interested. | |||||
2 | Sub-committee Chair Update
| Held first meeting two weeks ago, next meeting tomorrow. FFT example PR open | ||||||
2 | Sub-committee Chair Update
| Carl Girouard | ||||||
2 | Sub-committee Chair Update
| Jon McGuire | Meeting every other Wednesday starting Aug 12th, at 11:30 AM ET | |||||
3 | Sub-committee Chair Update
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10 | Available SlotPartner Representative - Kavitha Bade | |||||||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Joe PearsonAdd ONES-NA to agenda for next TSC meeting
Votes (template below)
TSC Voting to Approve China SIG as an official Open Horizon SIG:
Motion: Dave Booz
Second: Jon McGuire/Troy Fine
The vote was unanimous by a quorum of the TSC members present.
Zoom Chat Log
00:10:19 Joe Pearson: TSC 2020-08-03
00:11:54 Xiulei Zhu: Configuration …..
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Voting Template
TSC Voting to Approve XYZ:
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