Meeting Time: 8:30am PT / 3:30pm 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 (John Kuriakose) | Molex | Rich Rodgers(interim TSC Chair) | Intel | |
| Hussein Alayan (Tushar Behera) | Intel | Intel | ||
Irial Conroy Joe Pearson | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | Rich Rodgers | |
| 10 | Announcement and Issues | Rich Rodgers |
|
| 10 | Decisions | Rich Rodgers |
|
| 10 | ORRA Project - TSC Approval for SDO official involvement | Joe Pearson |
|
10 | Available Slot | ||
| 5 | Available Slot | ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Vasavi Vasudevan to fix issues with logging on from LastPass
- Brett Prestonto introduce Rich Rodgersand Tushar to Lincoln Lavoie(LF Edge Community Lab)
Open Action Item Tracker
Description Due date Assignee Task appears on Tushar Behera TSC 2021-06-03 Kendall Perez TSC 2021-03-11 Vasavi Vasudevan TSC 2021-04-01
Votes
TSC Voting to Approve Bruce Potter as TSC Member, replacing Irial Conroy: APPROVED
Motion: Tushar
Second: Vasavi Vasudevan
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar (John Kuriakose) | Molex | Y |
| 2 | Hussein Alayan (Tushar Behera) | Intel | Y |
| 3 | Irial Conroy / Joe Pearson | IBM | Y |
| 4 | Intel | Y | |
| 5 | Intel | Y |
TSC Voting to Approve SDO as an official Project working in ORRA: APPROVED
Motion: Joe Pearson
Second: John Kuriakose
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ahmed AlWattar (John Kuriakose) | Molex | Y |
| 2 | Hussein Alayan (Tushar Behera) | Intel | Y |
| 3 | Irial Conroy / Joe Pearson | IBM | Y |
| 4 | Intel | Y | |
| 5 | Intel | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: