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 Kuriakose

Molex

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


10

Decisions


10

Update on FDO 1.0 release

Release on track for tomorrow 

10

Update on FDO 1.1 release 

Planning underway..  Please share any feedback/ inputs for 1.1 release by August 30th.  We plan to share the high level features in this meeting on September 2nd. 
10

Updates on Technical sub committee

We had discussions around 1.1 features and any enhancement requests.  Meeting minutes link -Tech 2021-08-17 Meeting notes

10

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


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