Duration 90 minutes
| Duration | Agenda Item | Requested by | Notes / Links |
|---|---|---|---|
| START RECORDING | |||
| 10 m | Housekeeping | roll call, programatic updates | |
| 10 m | Release Status: M1 Update and Approval | ||
| 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 | |
| 15 m | PTL / Subcommittee Election dedline 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 | | |