BRIDGE: https://zoom.us/j/94036092275
Meeting Recording:
(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
Quorum is 1/2 of the members listed below
| Allen Wittenauer | Effective Machines | ZEDEDA | ||
| Individual | ZEDEDA | |||
Bharani Chadalavada | ZEDEDA | ZEDEDA | ||
Chirag Kantharia | ZEDEDA | Sahil Satpute | ZEDEDA | |
| ZEDEDA | Saurabh Singh | ZEDEDA | ||
| Individual | ZEDEDA | |||
| ZEDEDA | ZEDEDA |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Acceptance of prior minutes | What did we want to happen with the best practices? | |
| 10 | Review Project Roadmap | ||
| 10 | Update from TAC Annual Review | ||
| Feature Roadmap | link | ||
| 10 | blue print | Review happened 9 Dec; Akraino page | |
| 10 | Tutorial | Blog post 95% completed | |
10 | Available Slot |
Action Items (Open Action Item Tracker)
- check up on the best practices
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: