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| Duration | Agenda Item | Requested by | Notes / Links | ||||||
|---|---|---|---|---|---|---|---|---|---|
| START RECORDING | |||||||||
| 10 m | Housekeeping | roll call, programatic updates | |||||||
| 10 m | Release Status | ||||||||
| 10 m | TSC Composition Results | https://lists.onap.org/g/ONAP-TSC/message/3266 | |||||||
| 40 m | Modeling subcommittee | Hui Deng | |||||||
| 15 m | Vote on TSC Meeting Participation | ||||||||
| 15 m | Vote on PTL / Subcommittee Election date exceptiondedline extension | brought forward from June 28 | |||||||
| 5m | Proposal for a the use of the TSC Policy wiki | Stephen terrill |
| ||||||
| 10 mins | Proposal for a TSC policy on Release Maintenance | Stephen terrill |
| ||||||
| 10 mins | Proposal on a TSC policy on upgrade |
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