Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09

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Meeting Recording: https://zoom.us/rec/share/XuMYRFiK_KFWY5rEI0j3fkdeL37ReeQxPnAkiQVyi2cGgSjVt8rJjFQsTRcFs63f.kw3CsdL8Sj7C7etU?startTime=1616081226000

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ahmed AlWattar

Molex

Rich Rodgers(interim TSC Chair)

Intel
Hussein Alayan (Tushar)Intel

Vasavi Vasudevan

Intel

Irial Conroy

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Rich Rodgers
5

Announcement and Issues

Rich Rodgers
  • FIDO Specification is past the 90 day review and has gone to the full board for vote. We expect to have ratified specification by end of March .
  • Upcoming FDO 0.5 release slated for 30th April is on track.
  • There was an SDO 1.10.1 release(maintenance, bug fixes for on die ECDSA) and is available on LF Edge. 
  • Irial Conroy is no longer with IBM. We are looking at IBM to see who will replace him in the TSC. 
5

Decisions

Rich RodgersNo decisions on agenda
5

Update on SDO / Open Horizon Working Group

Hussein Alayan

No updates 

5

Update on Technical Subcommittee

Tushar Behera
  • Need to have discussions on scope for the Technical subcommittee
  • Looking for volunteers. Contact Tushar if you are interested 
  • Decide on the operation model for the committee with the team members
5

Update on Goal for the Project Subcommittee

Rich Rodgers
  • Looking for volunteers .
  • Plan to have a schedule in place by next week

5

Upcoming Events

Rich Rodgers or Aaron Williams

  • Call for papers for Kubecon conference  (America region - October)
  • Open networking and Edge Symposium (in October 12-17)

Action Items (Open Action Item Tracker)

Vasavi Vasudevan to fix issues with logging on from Lastpass

Open Action Item Tracker

DescriptionDue dateAssigneeTask appears on
Tushar BeheraTSC 2021-06-03
  • For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
 Kendall PerezTSC 2021-03-11
Vasavi VasudevanTSC 2021-04-01

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2
Hussein Alayan
Intel
3

Irial Conroy

IBM
4

Rich Rodgers

Intel
5

Vasavi Vasudevan

Intel