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
John Kuraikose | Molex | Intel | ||
Bruce Potter (Lorenzo) | IBM | Intel | ||
Hussein Alayan | Intel | Randy Templeton | Intel | |
Arm | David Martin | Age@home | ||
Chanda Bhingarde (TSC Chair) | Intel | IBM | ||
Benny Davis | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | Chanda Bhingarde | |
10 | Announcement and Issues | Chanda Bhingarde |
|
10 | Decisions | Chanda Bhingarde |
|
10 | Update on next release |
| |
10 | Updates on Technical sub committee | ||
5 | Update on SDO Open Horizon working group | Alayan Hussein | N/A |
5 | Update on Goals for the project sub committee | Randy Templeton |
|
5 | Upcoming Events | Randy Templeton |
Action Items (Open Action Item Tracker)
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 (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve Making Chanda a Member of TCS:
Motion: Randy
Second: Lorenzo
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ahmed AlWattar | Molex | |
Chanda Bhingarde | Intel | ||
2 | Bruce Potter(Lorenzo) | IBM | Yes |
3 | Hussein Alayan | Intel | Yes |
4 | Intel | Yes | |
5 | Intel | Yes | |
Randy Templeton | Intel | Yes |
Voting Template
TSC Voting to Approve Making Chanda TCS Chain:
Motion: Randy
Second: Lorenzo
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ahmed AlWattar | Molex | |
Chanda Bhingarde | Intel | Yes | |
2 | Bruce Potter(Lorenzo) | IBM | Yes |
3 | Hussein Alayan | Intel | Yes |
4 | Intel | Yes | |
5 | Vasavi Vasudevan(Benny) | Intel | Yes |
Randy Templeton | Intel | Yes |
Voting Template
TSC Voting to Approve LF Edge Project Name change from SDO to FDO
Motion: Randy
Second: Chanda
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ahmed AlWattar | Molex | |
Chanda | Intel | Yes | |
2 | Bruce Potter(Lorenzo) | IBM | Yes |
3 | Hussein Alayan | Intel | Yes |
4 | Intel | Yes | |
5 | Vasavi Vasudevan(Benny) | Intel | Yes |
Randy Templeton | Intel | Yes |