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 (Joe)

IBM

Vasavi Vasudevan

Intel

Hussein Alayan (Tushar)

Intel


ts

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers

  • Joe and AlLee new members to the group. Welcome 
  • AlLee to set up some time with Rich

10

Announcement and Issues

Rich Rodgers

  • Are there plans for SDO to support fixed function devices? - Joe to send a note to Rich with details. 

10

Decisions

Rich Rodgers



10

FDO 0.5 Release Status / Update

Vasavi V
  • FDO 0.5 release completed on 30th April. 
  • Planning underway for the FDO 1.0 release.

10

Update on the Technical Subcommittee

Tushar Behera

  • Tushar planning for the first tech sub committee meeting on 11th May. 

10

Update on SDO / Open Horizon Working Group

Hussein Alayan

5

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
  • Reach out to Rich for any suggestions on naming/ ideas for the TSC

5

Upcoming Events

Rich Rodgers or Aaron Williams

IBM conference next week

FIDO Webinar on 1.0 spec on 7th May at 8:00 AM PDT


     6

Feedback on 0.5 release


John to send an email with details on the requirement for adding configuration options while adding the serviceinfo artifacts in PRI owner database.

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