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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
John Kuriakose | Molex | Rich Rodgers(TSC Chair) | Intel | |
Bruce Potter | IBM | Intel | ||
Hussein Alayan | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Welcome | ||
10 | Announcement and Issues |
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10 | Decisions | ||
10 | Release update | Release is on track for August 20th. | |
10 | Open Horizon updates | @Hussein Alayan | Bruce and team will integrate 1.0 once it is available. No blockers |
5 | Tech sub committee updates | No updates | |
5 | Opens |
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Action Items (Open Action Item Tracker)
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | Ahmed AlWattar | Molex | |
2 | Bruce Potter | IBM | |
3 | Hussein Alayan | Intel | |
4 | Intel | ||
5 | Intel |