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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 | |
IBM | Intel | |||
Hussein Alayan (Tushar) | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Welcome | ||
10 | Announcement and Issues | ||
10 | Decisions | ||
10 | Update on FDO 1.0 release | Release on track for tomorrow | |
10 | Update on FDO 1.1 release | Planning underway.. Please share any feedback/ inputs for 1.1 release by August 30th. We plan to share the high level features in this meeting on September 2nd. | |
10 | Updates on Technical sub committee | We had discussions around 1.1 features and any enhancement requests. Meeting minutes link -Tech 2021-08-17 Meeting notes | |
10 | Update on SDO Open Horizon working group | Hussein Alayan | No new updates |
5 | Update on Goals for the project sub committee |
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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 | Ahmed AlWattar | Molex | |
2 | Bruce Potter | IBM | |
3 | Hussein Alayan | Intel | |
4 | Intel | ||
5 | Intel |