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: TBA

(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

  • No open issues 
10

Decisions

Rich Rodgers

  • Molex Rep? - Still Open 
10

FDO 0.5 Release Status / Update

Vasavi V

  • Open source release on Track for April 30th. This release includes - Protocol Reference Implementation , C Based Client SDK implementation (X-86 , TPM based implementation), EPID Verification Service, Smoke tests
  • The release includes fdo_sys module (similar to sdo_sys with some syntax changes). 
  • Configurable size for service info messages .

10

Update on the Technical Subcommittee

Tushar Behera

  • On Hold currently because of the release. Tushar to reach out to Brett after the release. 
  • Bruce interested in being a part of the technical subcommittee
10

Update on SDO / Open Horizon Working Group

Hussein Alayan
  • Hussein working with Bruce on a regular cadence. 
  • Bruce working with Intel team on issues with invoking SDO scripts
  • Bruce working with IBM team on improving the process of customer creating owner keys
10

Update on the goals for the Project Subcommittee

Rich Rodgers

  • Plan is to have a document out by middle of May 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

5

Upcoming Events

Rich Rodgers or Aaron Williams


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