Meeting Time: 8:30am PT / 4:30pm UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09
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
Ahmed AlWattar | Molex | Rich Rodgers(interim TSC Chair) | Intel | |
| Hussein Alayan | Intel | Vasavi V | Intel | |
Irial Conroy | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | Rich Rodgers | |
| 5 | Announcement and Issues | Rich Rodgers | Call for opens |
| 5 | Decisions | Rich Rodgers | Vote for TSC Chair |
| 5 | Update on SDO / Open Horizon Working Group | Hussein Alayan | |
5 | Update on Technical Subcommittee | Tushar Behera | |
| 5 | Update on Goal for the Project Subcommittee | Rich Rodgers | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: