Anti-Trust Policy | Public Mail Lists | EVE TSC Wiki | EVE TSC Group Calendar |
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Meeting Recording:
(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
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/ |
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10 | Acceptance of prior minutes | ||
10 | Best Practices Program | https://www.coreinfrastructure.org/programs/best-practices-program/ | |
10 | Elections & Annual review | Erik will report back next week with more information about who is pulling the Annual review together. | |
10 | blue print | moving forward. Deadline of 30 Oct. | |
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 |