Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
Meeting Recording: Zoom Recording
Meeting Recording: https://zoom.us/rec/share/4PYkMLezpjhIcKvCuGXWYL4LPI7YT6a8hHRM8qEInU2OgAnKeSYZ0MNVu6qRhETd
(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 Added TODOs below for items above. | |
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
| Meeting every other Tuesday starting July 21st, at 11:30 AM ET | |
| 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)
- All, submit nominations for TSC Chair to Mailing List.
- Joe Pearson point Governance to the default LF Edge CoC.
- Joe Pearson canvass other projects for SIG approval process and forms.
- Joe Pearson flesh out the details about Parner role and privileges.
- Joe Pearson create strawman examples of role promotion and what requires voting by whom for approval.
- Bruce Potter schedule Mgmt Hub WG mtg
- cgiroua@us.ibm.com schedule DevOps WG mtg
- Mahaveer - get login and schedule WG mtg
Votes (template below)
None. Voice approvals of Governance Rules and Community Membership obtained. Nominations for TSC Chair will begin this week.
Zoom Chat Log
10:04:40 From Brett Preston : https://wiki.lfedge.org/display/OH/TSC+2020-07-20
10:05:44 From Brett Preston : Linux Foundation ID is needed to log-in (upper right) and edit the Wiki. If you need a LF ID, you can create at https://identity.linuxfoundation.org/
10:25:53 From Brett Preston : https://lfprojects.org/policies/code-of-conduct/
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: