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Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09


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 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

30

Autonomous and Robotics

Rex St. Johns

15

Release Status

Release 4 Planning

Categories of APIs Jeff Brower Edward Zhu

BluVal Questions thorking Hao Xu

10

PTL Updates

  • PTLs to provide updates on the status of the Blueprints and Feature Projects
3

status of elections

Process, API, and Documentation, plus the PTL of BlueVal

Aaron Williams

Subcommittees

API- No Nominees

Documentation- Ike Alisson (Nominated)- Nominations close on 12 Nov

Process, Project review and recommend, documentation sub-committee - No nominees

Security Sub-committee- Randy Stricklin- current chair through Sept 2021

Technical Community Sub-committee- Doug Eng- current chair through Oct 2021

Upstream Sub-committee-Jim Xu- current Chair through Nov 2020- need to start election process. 

BlueVal- PTL- Thor Chin- through 

Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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