Meeting Recording: TBA
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
|Attended||Proxy (w/ @name)||Gov. Holiday||Did Not Attend|
Attendance is taken purely upon #info in Zoom Chat
Matt Trifiro (Chair)
Jacob Smith (Co-Chair)
|Network Architecture 2020|
Welcome and Introductions
Roles & Responsibilities
Discussed establishing tenures for voting members for TSC and chairs.
12 months to June 30th 2021. Passed.
Working Groups and WG Updates
Assign other WG chairs?
|M. Trifiro (and others)|
Alex nominated and confirmed as Glossary WG.
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.
Action Items (Open Action Item Tracker)
- Matt Trifiroto provide feedback on TSC meeting templates to Brett Prestonby
- Jacob to notify and schedule planning meeting for 2021 State of the Edge Report
- Matt Trifiro and Yves to work on a document that describes how to participate in State of the Edge; something we can send out when people ask to get involved.
- Matt Trifiro To schedule next quarterly TSC meeting
- Matt Trifiro to update Wiki to show WG chairs
- Gavin to connect with Brett Preston on branding/colors for white labeled edge market microsite
Votes (template below)
Zoom Chat Log
TSC Voting to Approve XYZ: