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 - PresentMolex

Rich Rodgers(TSC Chair)  - Present

Intel

Bruce Potter 

IBM

Vasavi Vasudevan - Present

Intel

Hussein Alayan (Tushar) - Present

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome



10

Announcement and Issues


  • Opens - where to get more details on Interop event ? Share more details in the next meeting. 
  • How can community benefit from Molex/ IBM integration of FDO ? Is there something we can do to enhance  community engagement ? Tushar Behera to discuss in tech sub committee 
10

Update on FDO releases

Vasavi Vasudevan
  • FDO 1.1 high level features discussed 
  • Tentative release date - December 10th 
10

Updates on Technical sub committee

Tushar Behera

  • 1.1 features discussed 
  • Opens - where to get more details on Interop event ?

10

Update on SDO Open Horizon working group

Hussein AlayanNo new updates 
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.
  • Next Step: Develop Growth Plan for LF Edge Phase 2 requirements

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