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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 | Intel |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Welcome | ||
5 | Announcement and Issues | Vasavi Vasudevan to look into how to post Tech sub committee meeting video recording | |
5 | Decisions | Decision taken to move the meeting from weekly to once in two weeks | |
10 | Update on release 1.1 | Release activities currently in progress.. Targeted for Dec 10th . Keep alive feature is documented and was shared in tech sub committee meeting. Randy working on the inputs received. | |
10 | Updates on Technical sub committee | Keep alive feature was shared in tech sub committee meeting. Randy working on the inputs received. | |
5 | Update on SDO Open Horizon working group | Hussein Alayan | No new updates |
5 | Update on Goals for the project sub committee | Rich working on this. | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
TSC Voting to Approve moving the TSC meeting from weekly to once in two weeks:
Motion: Vasavi Vasudevan
Second: John Kuriakose
SL No. | Voting Member | Member Company | Y/N/A |
1 | Molex | Y | |
2 | Bruce Potter | IBM | Y |
3 | Hussein Alayan | Intel | |
4 | Intel | Y | |
5 | Intel | Y |