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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 Kuraikose | Molex | Intel | ||
Bruce Potter (Joe Pearson) | IBM | Intel | ||
Hussein Alayan | Intel | Randy Templeton (TSC Chair) | ||
Arm |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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10 | Welcome | Randy Templeton | |
10 | Announcement and Issues | Randy Templeton | |
10 | Decisions | Randy Templeton |
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10 | Update on next release |
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10 | Updates on Technical sub committee |
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5 | Update on SDO Open Horizon working group | Alayan Hussein | N/A |
5 | Update on Goals for the project sub committee | Randy Templeton |
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5 | Upcoming Events | Randy Templeton |
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 |