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Subject: Minutes Draft of SAM TC meeting 2020-07-07T21:00Z - 2020-07-07T21:14Z
Hi Tony,please find below my minutes draft for the OASIS SAM TC meeting we concluded a few minutes ago.
All the best, Stefan = July 7, 2020 Meeting Minutes = == Meeting commenced 2:00 PM PDT == * Roll call (Tony) - quorum achieved. * Stefan taking minutes. === Attendance === * Attendance noted in KAVI == Proposed agenda == * Roll call * Review / approval of the agenda * Approve Minutes (June 23, 2020) * Regular meeting schedule * SAM TC Wiki * SAM TC Deliverables * Contributions * New Business * Next meeting * Call for late arrivals * Adjourn ==== Motion to approve Agenda ====* Tim moved, Stefan seconded. No objections, comments or abstentions. Agenda approved.
==== Motion to approve Minutes ====* Minutes posted for [[https://www.oasis-open.org/apps/org/workgroup/sam/download.php/67379/SAM%20TC%20Minutes%20-%2023Jun2020%20(updated%20draft).docx|June 23, 2020]] * Judith moved, Tim seconded. No objections, comments or abstentions. Minutes approved.
==== Regular Meeting Schedule ====* Member timezone scan ballot set up running for two weeks at [[https://www.oasis-open.org/apps/org/workgroup/sam/ballot.php?id=3513|kavi]]
* Move back extra week so CS11 not meeting same week ==== SAM TC Wiki ====* TC Admin working on it and plans are on being available before next meeting.
* Meeting minutes will be posted there. ==== SAM TC Deliverables ====* Two main camps: All in one document, Group in families or one document per algorithm
* Discussion Tim and Tony suggest to exclude all in one document* Tim moves to start with one document per algo, and group as we go if applicable, stefan seconds. No objections, comments or abstentions. Motion Carries.
==== Contributions ==== * Some parties indicated their will to provide contributions* Tony proposes to the TC members to contribute algorithms or if they know of parties willing to contribute
* Tim plans to contribute within next month to contribute something ==== New Business ==== * There will be a new details info sent for the future meetings ==== Next meeting ==== * Tuesday, July, 28 in US time zones ==== Call for late arrivals ==== * Deepak Galkwad joined ==== Motion to Adjourn ====* Tim moved. Greg seconded. No objections, comments or abstentions. Meeting adjourned.
== Meeting Adjourned at 02:14 PM PDT ==
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