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Meeting Recording: TBA
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
| 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 | ||
| 10 | TSC Decisions & Discussions via Email list | ||
| 10 | Old Business | ||
| 10 | New Business | ||
| 10 | Available Slot | ||
10 | Available Slot |
Action Items (Open Action Item Tracker)
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Company | Y/N/A |
| 1 | Allen Wittenauer | Effective Machines | |
| 2 | Individual | ||
| 3 | Bharani Chadalavada | ZEDEDA | |
| 4 | Chirag Kantharia | ZEDEDA | |
| 5 | ZEDEDA | ||
| 6 | Individual | ||
| 7 | ZEDEDA | ||
| 8 | ZEDEDA | ||
| 9 | ZEDEDA | ||
| 10 | ZEDEDA | ||
| 11 | Sahil Satpute | ZEDEDA | |
| 12 | Saurabh Singh | ZEDEDA | |
| 13 | ZEDEDA | ||
| 14 | ZEDEDA |