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 Kuriakose

Molex

Rich Rodgers(TSC Chair)

Intel
Bruce PotterIBM

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

Feedback

  • Would be good to partner with AURA to get more developer engagement.
  • Would be good to give an operational example (Real life) that the community/ developers can learn from 
  • Would be good to have use cases that is easier for the community to understand and adopt.
  • Need enhancements to documentation 
10

Decisions

Rich Rodgers


10

Update on FDO 1.0 release

Vasavi V

Release 1.0 is on track for August 20th release.

10

Updates on Technical sub committee

Tushar Behera

Updates from Tech Sub-committee:

  1. We discussed about current development progress with respect to FDO 1.0 deliverables.
  2. We reviewed the document structure for FDO deliverables.
  3. We reviewed the issue submission page within LF Edge Wiki.
  4. Details of the minutes: https://wiki.lfedge.org/display/SDO/Tech+2021-06-08+Meeting+notes


10

Update on SDO Open Horizon working group

Hussein AlayanNo blockers
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.
  • 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