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Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977

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Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Bruce Potter

IBM

Jon McGuire

IBM
Carl Girouard
IBM

Kavitha Bade

IBM

David Booz

IBM

Mahaveer Vedalaveni

IBM

Joe Pearson (Acting Chair)

IBM

Troy Fine

IBM

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome



10

Announcement and Issues



10

Decisions



2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
Joe Pearson
2

Sub-committee Chair Update

  • Agent Working Group - David Booz

David Booz


2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter
Bruce Potter
2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine

Troy Fine


2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard
Carl Girouard
2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire
Jon McGuire
3

Sub-committee Chair Update

  • Outreach Working Group – Mahaveer Vedalaveni


10

Available Slot



5

Upcoming Events

Joe Pearson or Aaron Williams


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Bruce Potter

IBM
2
Carl Girouard
IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Mahaveer Vedalaveni

IBM
8

Troy Fine

IBM
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