Anti-Trust Policy | Public Mail Lists | Open Horizon TSC Wiki | Open Horizon TSC Group Calendar |
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Meeting Recording: https://zoom.us/rec/share/6L-Cd0NA3S11UupZ8M8gGZvfwKXc1BmRWiu3QbhwAcdY5KP7Yr2UrN7wC6xKcllR.ux7CFVxA0NLIObTk?startTime=1607441082000
(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 | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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3 | Welcome | Slides | |
5 | Announcement and Issues |
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10 | Decisions |
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2 | Sub-committee Chair Update
| Joe Pearson | |
2 | Sub-committee Chair Update
| David Booz | |
2 | Sub-committee Chair Update
| Bruce Potter | |
2 | Sub-committee Chair Update
| Troy Fine | |
2 | Sub-committee Chair Update
| ||
2 | Sub-committee Chair Update
| Jon McGuire | |
3 | Sub-committee Chair Update
| Susan Bowlin | |
5 | Upcoming Events |
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Action Items (Open Action Item Tracker)
TSC Voting to Approve Smart Agriculture SIG request: (vote moved to email / no quorum)
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IBM | ||
3 | IBM | ||
4 | IBM | ||
5 | IBM | ||
6 | IBM | ||
7 | IBM | ||
8 | IBM |
TSC Voting to Approve Fledge collaboration sub-group formation: (vote moved to email / no quorum)
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IBM | ||
3 | IBM | ||
4 | IBM | ||
5 | IBM | ||
6 | IBM | ||
7 | IBM | ||
8 | IBM |