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 PotterIBM

Vasavi Vasudevan

Intel

Hussein Alayan

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers

Meeting cancelled due to technical problems.
10

Announcement and Issues

Rich Rodgers


10

Decisions

Rich Rodgers


10

Update on FDO 1.0 release

Vasavi Vasudevan


10

Updates on Technical sub committee

Tushar Behera


10

Update on SDO Open Horizon working group

Hussein Alayan
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