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: https://zoom.us/rec/share/mv65J1BISQ0qJ7noPdIARo3-j0-nTo5IpmuTGyYnvST1oYEt8ONvPQ3JXGTiTsve.LPKIyBZ1CrBJj1wI?startTime=1624548592000

(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

Kendall Perez stepping in as Program Coordinator for LF Edge starting July 1. Technical PM also being added mid-July.

10

Decisions

Rich Rodgers


10

Update on FDO 1.0 release

Vasavi Vasudevan

  • Release on track for August 20th go live milestone. 
10

Updates on Technical sub committee

Tushar Behera

  • Updates shared on FDO 1.0 release. 
  • Molex has been able to use FDO 0.5 release 
  • John(Molex) checking on a couple of potential issues. 
  • Issue submission workflow reviewed for PRI - Reporting Issues

10

Update on SDO Open Horizon working group

Hussein Alayan
  • No blocking issues
  • Discussions started on Production RV server for IBM
    • IBM product based on OH already set up for Customer development RV server
    • Would be good to have a global production RV server hosted by LF Edge
    • Bruce Potterchecking within IBM to see if they can participate in bringing up the RV Server 
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.
  • 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. 
  • RV Server status.
    • Had a meeting with LF Edge IT to discuss this. 
    • One of the requirements from LF Edge was to have people logon securely using VPN etc.. This would not be a good test vehicle. 
    • Tech sub committee looking at other options like whitelisting 

5

Upcoming Events

Rich Rodgers


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