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 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

  • There was an annual review with LF Edge Board to assess where we are. We are in stage 1 currently. Need to work on a growth plan to reach stage 2. 

  • 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

Rich Rodgers



10

Update on FDO 1.0 release

Vasavi Vasudevan

  • On track for FDO 1.0 release on August 20th. 

10

Updates on Technical sub committee

Tushar Behera

  • There were discussion on 1.1 features. We will analyze it further to see how this can be implemented. 

10

Update on SDO Open Horizon working group

Hussein Alayan
  • Plan is for IBM to integrate 1.0 code once it is available. 

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.
    • Finalizing network configuration details.

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