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

Vasavi Vasudevan
10

Announcement and Issues


  • Rich Rodgers will share the roadmap as part of the growth plan in the next few weeks. 
  • Alayan Hussein to give an update on how to participate in the interop event in the next TSC meeting 
  • John Kuriakose still working with legal on the open source contribution 
10

Update on FDO 1.1 release 

Release 1.1 implementation has just begun. We are targeting a December 10th release. 
10

Updates on Technical sub committee

Minutes updated in the wiki - Tech 2021-09-07 Meeting notes

10

Update on SDO Open Horizon working group

Alayan HusseinNo new updates this week .No release date planned yet. Might be Q1 2022
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 requirements

5

Upcoming Events

LF Edge Open source summit @Japan - 

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