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Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009


Meeting Recording: https://zoom.us/rec/share/CmC-fwxU_Ve0Qw-f-qcji-h4XRcEdgbBPPOsKlt4Yq2ZSGVqKaOCGSiXIdxRNGfU.JXRvLLXjBjKGUUA1

(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 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status/  VF2F



10

Chair/Co-Chair Nominations

Aaron WilliamsChair and Co-ChairTechnical Steering Committee (TSC)
10

Slack Channel's for BluePrints

Aaron WilliamsDo Blueprints want a slack channel?
5

TSC member information page



5Agenda for Vertical Solution Working Groups (VSWG) with virtual events at ONES and Edge Computing World on October 1 and 20, 2020 respectively.

15

Sub-committee Chair Updates

  • API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
  • CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
  • Community Sub-committee – Tapio Tallgren
  • Documentation Sub-committee - Samir Chatterjee
  • Process, Project review – Andrew Wilkinson
  • Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
  • Upstream Sub-committee – Jim Xu, Swarup Nayak


5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: