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BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
| Table of Contents | ||
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(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Ahmed AlWattar | Molex | Rich Rodgers(interim TSC Chair) | Intel | |
| Hussein Alayan | Intel | Vasavi V | Intel | |
Irial Conroy | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|
5 | Welcome | Rich Rodgers |
| 5 | Announcement and Issues |
Decisions
Available Slot
10
Available Slot
| Rich Rodgers | Call for opens | ||
| 5 | Decisions | Rich Rodgers | Vote for TSC Chair |
| 5 | Update on SDO / Open Horizon Working Group | Hussein Alayan | |
5 | Update on Technical Subcommittee | Tushar Behera | |
| 5 | Update on Goal for the Project Subcommittee | Rich Rodgers | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
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TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar | Molex | |
| 2 | Hussein Alayan | Intel | |
| 3 | Irial Conroy | IBM | |
| 4 | Intel | ||
| 5 | Vasavi V | Intel |