Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977
Meeting: July 20, 2020 (@ 10am ET)
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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | Define quorum Introduce project Review Working Groups | |
| 10 | Announcement and Issues | Review Technical Charter Review Governance Rules Review Community Membership | |
| 10 | Decisions | Nominations for TSC Chair Process for approving SIGs Process for adding Partners Process for role progression | |
2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| Code Repo Meeting every other Monday, start July 27, at 11:30 AM ET. | |
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| ||
| 3 | Sub-committee Chair Update
| ||
| 10 | Available Slot | ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Joe Pearsonto provide feedback on TSC meeting templates to Brett Prestonby
- Brett Preston to add an item
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: