Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
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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 |
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John Kuraikose | Molex | Intel | ||
Bruce Potter (Lorenzo) | IBM | Intel | ||
Hussein Alayan | Intel | Randy Templeton | Intel | |
Arm | David Martin | Age@home | ||
Chanda Bhingarde (TSC Chair) | Intel | IBM | ||
Benny Davis | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | Chanda Bhingarde | |
10 | Announcement and Issues | All |
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10 | Decisions | Chanda Bhingarde |
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10 | Update on next release |
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5 | Update on Goals for the project sub committee | Randy Templeton |
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5 | Upcoming Events | Randy Templeton |
Action Items (Open Action Item Tracker)
Open Action Item Tracker
Task report pageSize 40 labels sdo_tsc_meeting_minutes
Votes (template below)
Zoom Chat Log
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Voting Template
TSC Voting to Approve Making Chanda a Member of Lorenzo King as primary rep for IBM on TCS:
Motion: RandyChanda
Second: LorenzoVasavi
SL No. | Voting Member | Member Company | Y/N/A | ||
1 | Ahmed AlWattar | Molex | |||
2 | Chanda Bhingarde | Intel2 | Bruce Potter(Lorenzo) | IBM | Yes |
3 | Hussein Alayan | Intel | Yes | ||
4 | Intel | Yes | |||
5 | Intel | Yes | Randy Templeton | Intel | Yes |
Voting Template
TSC Voting to Approve Making Chanda TCS Chain:
Motion: Randy
Second: Lorenzo
SL No. | Voting Member | Member Company | Y/N/A | ||||||
1 | Ahmed AlWattar | Molex | Chanda Bhingarde | Intel | Yes | 2 | Bruce Potter(Lorenzo) | IBM | Yes |
34 | Hussein Alayan (Benny) | Intel | Yes | ||||||
45 | Intel | Yes | |||||||
56 | Vasavi Vasudevan(Benny) | Intel | Yes | ||||||
7 | Randy Templeton | Intel | Yes |
Voting Template
TSC Voting to Approve LF Edge Project Name change from SDO to FDO
Motion: Randy
Second: Chanda
8 | David Martin | Age@home | |
SL No. | Voting Member | Member Company | Y/N/A | 1 | Ahmed AlWattar | Molex | Chanda | Intel | Yes |
2 | Bruce Potter(Lorenzo) | IBM | Yes |
3 | Hussein Alayan | Intel | Yes |
4 | Intel | Yes | |
5 | Vasavi Vasudevan(Benny) | Intel | Yes |
Randy Templeton | Intel | Yes |