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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 |
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Attendance is taken purely upon #info in Zoom Chat
IBM | IBM | |||
IBM | IBM | |||
IBM | Mahaveer Vedalaveni | IBM | ||
Joe Pearson (Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Welcome | slides | |
10 | China SIG presentation | China SIG | see slide deck |
5 | Voting, if quorum | ||
2 | Sub-committee Chair Update
| Joe Pearson | Issues: › Backlog: 3 Next: FAQ section |
2 | Sub-committee Chair Update
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2 | Sub-committee Chair Update
| Bruce Potter | Mgmt Hub meetings scheduled: Thursdays at 9:30am ET beginning August 13. Please subscribe to the mailing list, if interested. |
2 | Sub-committee Chair Update
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2 | Sub-committee Chair Update
| Carl Girouard | |
2 | Sub-committee Chair Update
| Jon McGuire | Meeting every other Wednesday starting Aug 12th, at 11:30 AM ET |
3 | Sub-committee Chair Update
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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 |