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Meeting Time: 10:00am PT / 6:00pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93665798120?pwd=M0xaZHduN1BvSTNld01wa0E3K2ZUUT09;


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ahmed AlWattar

Molex

Rich Rodgers(interim TSC Chair)

Intel
Hussein AlayanIntel

Vasavi V

Intel

Irial Conroy (Alternate - Bruce Potter)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers
20

Announcement and Issues

Rich Rodgers
10

Decisions

Rich Rodgers
  • Meeting Cadence
  • Nominations for TSC Chair
  • Process for approving SIGs
  • Process for adding Partners
  • Process for role progression
10

FIDO Device Onboard Update

Rich Rodgers


10

WorkGroup / SIG discussion

Rich Rodgers
  • Nominations for initial sub-committee / working groups
5

General Logistics

Brett Preston

Subscribing to the Mail List / Calendar

Editing the Wiki

5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2
Hussein Alayan
Intel
3

Irial Conroy

IBM
4Intel
5

Vasavi V

Intel
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