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

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

  • Annual review for SDO with LF Edge scheduled on July 14th. 
10

Decisions

Rich Rodgers


10

Update on FDO 1.0 release

Vasavi V

  • Release is on track for August 20th. 

10

Updates on Technical sub committee

Tushar Behera

  • No new updates this week. 
10

Update on SDO Open Horizon working group

Hussein Alayan
  • No issues 
5

Update on Goals for the project sub committee

Rich Rodgers

  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Trademarkable name approved by Intel FIDO team.  Working with LF Edge team on naming ideas.  Default plan is to keep SDO name.
  • Progress made on Developer RV Server.  Began feasibility study of LF Edge hosting initial RV Server.
  • We could use certain certification processes ( there are many available) to reduce the cost for the hosting / server. Joe to share more details with Rich. 

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