BRIDGE: https://zoom.us/j/97212229535
Meeting Recording: TBA
(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
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 |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
10 | Welcome and Introductions | M. Trifiro | |
10 | Roles & Responsibilities | M .Trifiro | |
15 | Working Groups and WG Updates
Assign other WG chairs? | M. Trifiro (and others) | |
15 | 2021 State of the Edge Report
| ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Matt Trifiroto provide feedback on TSC meeting templates to Brett Prestonby
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Vapor IO | ||
2 | Jacob Smith (Co-Chair) | Packet | |
3 | Network Architecture 2020 | ||
4 | Section | ||
5 | Gavin Whitechurch | Topio Networks | |
6 | Yves Boudreau | Google Cloud | |
7 | Ildiko Vancsa | OpenStack Foundation |