Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09


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 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Vasavi V
10

Announcement and Issues

              Vasavi V

Are there any available publicly instances of Hosted Manufacturer / Owner ?

Rich Rodgers to check if it is possible for LF edge to host instances of  services (Manufacturer tool/ Owner ) that everyone can use for testing. 

10

Decisions

              Vasavi V
10

Update on release 1.0 

Vasavi V

Release on track for August 20th. 

10

Update on technical sub committee

Tushar Behera

 Updates were given on 1.0 release and feedback collected on 0.5 release. Tech 2021-07-06 Meeting notes

Discussions lined up on community engagement. 

5

Update on SDO Open Horizon working group

Hussein AlayanNo blocking issues at this time. 

5

Upcoming Events



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
4Intel
5Intel