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/3Wiw05p7WxVK_NnHHfGAq0XJwdGz6KSNbBjiXjU_0dHms5C8ZdVcAlLuYQxDRHRg.z_oAdpZTdxfFq9fb?startTime=1617895665000

(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 (John)

Molex

Rich Rodgers(TSC Chair)

Intel

Bruce Potter

IBM

Vasavi Vasudevan

Intel

Hussein Alayan

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers


10

Announcement and Issues

Rich Rodgers

  • FIDO specification has been release and press release to go out soon . Rich working on getting an LF pointer as part of the press release.
  • Discussion on the new name for the project . Everyone to let Rich know if they have suggestions for the name.  
10

Decisions

Rich Rodgers


10

FDO 0.5 Release Status / Update

Vasavi V

  • On track for release on April 30th. 
  • We will release Production quality of protocol implementation of Client Intel FDO (Intel proprietary)  and PRI FDO
  • Client SDK FDO will be release with a Beta quality. 
  • We will also release EPID Verifier service source code for EPID based device attestation 
  • Open source Smoke tests will also be release
10

Update on the Technical Subcommittee

Tushar Behera

  • Tushar has started reaching out to a few members of the tech committee. 
  • Bruce would like to be a part of this committee
  • Tushar working with LF Edge IT team to analyze the RV server hosting 

10

Update on SDO / Open Horizon Working Group

Hussein Alayan

  • Open horizon has already integrated SDO 1.9 and  SDO 1.10.1 . Once FDO release is available, Open Horizon to move to FDO 1.11 as soon as it is available 
5

Update on the goals for the Project Subcommittee

Rich Rodgers

  • Plan is to have a document out by end of April for review/feedback
  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Feel free to contact Rich Rodgers with additional ideas around Project goals
  • Feedback from FIDO team - Would like to see Project change the name from Secure Device Onboard

5

Upcoming Events

Rich Rodgers or Aaron Williams

Events

Action Items (Open Action Item Tracker)

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
2Bruce PotterIBM
3
Hussein Alayan
Intel
4

Rich Rodgers

Intel
5

Vasavi Vasudevan

Intel