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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
| IBM | IBM | |||
| IBM | IBM | |||
| IBM | Mahaveer Vedalaveni | IBM | ||
Joe Pearson (Acting Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | ||
| 10 | Announcement and Issues | ||
| 10 | Decisions | ||
| 2 | Sub-committee Chair Update
| Joe Pearson | |
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| Bruce Potter | |
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| Carl Girouard | |
| 2 | Sub-committee Chair Update
| Jon McGuire | |
| 3 | Sub-committee Chair Update
| ||
10 | Available Slot | ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | ||
| 2 | IBM | ||
| 3 | IBM | ||
| 4 | IBM | ||
| 5 | IBM | ||
| 6 | IBM | ||
| 7 | Mahaveer Vedalaveni | IBM | |
| 8 | IBM |