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

IBM

Vasavi Vasudevan

Intel

Hussein Alayan (Tushar)

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers


10

Announcement and Issues

Rich Rodgers

  • The device is able to call failure endpoint but endpoint seems to be missing. (owner service) . John to file an issue in GitHub for this. 
  • Tushar Behera to check if the process for raising  defects in Github is documented. 
10

Decisions

Rich Rodgers


10

Update on FDO 1.0 release

Vasavi V

  • Release FDO 1.0 is on track. Release planned for August 20th. 
10

Updates on Technical sub committee

Tushar Behera

  • Near-term goals of the sub-committee have been identified. The details are recorded in 
Tech 2021-05-25 Meeting notes.

10

Update on SDO Open Horizon working group

Hussein Alayan
  • No major updates. Intel and IBM have had discussions on getting the open defect on Proxy configurations on Client Intel, will be fixed in FDO 1.0.
5

Update on Goals for the project sub committee

Rich Rodgers

  • Plan is to have a document out by middle of June 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. High level goals approved by Intel.
  • Feel free to contact Rich Rodgers with additional ideas around Project goals
  • Trademarkable name approved by Intel FIDO team.  Will work with LF Edge team on naming ideas.

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