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 

John

Molex

Rich Rodgers(TSC Chair)

Intel

Bruce Potter (Joe)

IBM

Vasavi Vasudevan

Intel

Hussein Alayan

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers

  • Sven is joining us for this meeting.  He is a research assistant with a university in Germany. 

10

Announcement and Issues

Rich Rodgers

  • We are currently planning for production quality FDO components (1.0 ) on August 20th.

10

Decisions

Rich Rodgers

  • Decision approved to have John as the representative for Molex in the TSC meetings.  Voting was done and everyone agreed. 

10

Update on FDO 1.0 release 

Vasavi V
  • Release planned for August 20th.  This release is validated on Intel platforms and the current plan does not include validation on ARM platform.  Looking for community involvement for ARM validation. 
  • Canonical planning on taking up FDO 1.0 and try it out.  There are also plans to include client SDK on Snapcraft production tool.  They are looking for a production release. 

10

Updates on Technical sub committee

Tushar Behera

  • There was a meeting on 11th May and the topics included discussion on 1.0 release deliverables. 
  • Identification of goal WIP

10

Update on SDO Open Horizon working group 

Hussein Alayan
  • No open issues identified 

5

Update on Goals for the project sub committee

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. Rich is presenting this to an internal committee next week. 
  • 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



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 John as the representative of Molex in TSC :

Motion: Vasavi V

Second: Joe Pearson 

SL No.Voting MemberMember CompanyY/N/A
1

John

MolexY
2

Bruce Potter (Joe)

IBMY
3
Hussein Alayan
IntelY
4

Rich Rodgers

IntelY
5

Vasavi Vasudevan

IntelY