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| Duration | Agenda Item | Requested by | Notes / Links | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| START RECORDING | |||||||||||||||||||||
| 10 m | Housekeeping |
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| 10 m | Release Status: M1 Update and Approval |
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| 10 m | TSC Composition Results | https://lists.onap.org/g/ONAP-TSC/message/3266 | |||||||||||||||||||
| 40 m | Modeling subcommittee | Hui Deng | 1) DENG Hui will brief 3mins
2) Andy will present option 1 (15mins)
3) Thinh will present option 2 (10mins)
4) Brief summary to ask TSC advice (5 mins) 5) Chris donley will introduce IM discussion (5 mins) | ||||||||||||||||||
| 15 m | Vote on TSC Meeting Participation | https://lists.onap.org/g/ONAP-TSC/search?ev=false&q=%22TSC+Attendance+requirements+-+discussion%22 Not discussed MOVE TO July 12 | |||||||||||||||||||
| 15 m | PTL / Subcommittee Election dedline extension | brought forward from June 28 Not discussed MOVE TO July 12 | |||||||||||||||||||
| 5m | Proposal for a the use of the TSC Policy wiki | Stephen terrill |
Not discussed Stephen terrill will take to email | ||||||||||||||||||
| 10 mins | Proposal for a TSC policy on Release Maintenance | Stephen terrill |
Not discussed MOVE to Aug 2 per Stephen terrill | ||||||||||||||||||
| 10 mins | Proposal on a TSC policy on upgrade |
Not discussed MOVE to Aug 2 per Stephen terrill | |||||||||||||||||||
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