Duration 90 minutes
| 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 | 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 | | |