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 


John KuriakoseMolex

Rich Rodgers(TSC Chair)

Intel
IBM
Intel

Hussein Alayan (Tushar)

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome


10

Announcement and Issues

ORRA Value proposition worksheet - https://docs.google.com/spreadsheets/d/1l3npjr_JzJr4m5kV_NpcsAbyEasGw3d7hRx-6qjuZos/edit#gid=375277852
10

Decisions


10

Update on FDO 1.0 release

Release is on track for August 20th. 

10

Updates on Technical sub committee

This week we did not have the tech sub committee meeting
5

Update on SDO Open Horizon working group

Hussein AlayanNo new updates. 
5

Update on Goals for the project sub committee

  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Next Step: Develop Growth Plan for LF Edge Phase 2 requirement.

5

Upcoming Events

  • IntelON event coming up. Hussein to work with Bruce for the demo. 
  • Zededa - An upcoming event - 19th August . Rich working with Richard K/ Hussein for the panel. 


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