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 KuraikoseMolex

Rich Rodgers(TSC Chair)

Intel
Bruce PotterIBM

Vasavi Vasudevan

Intel

Hussein Alayan (Randy)

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers


10

Announcement and Issues

Rich Rodgers

  • Rich has taken on a new role. He will move out of LF Edge Chair role in a few days. 
  • Roadmap for FDO to be presented 
10

Decisions

Rich Rodgers


10

Update on release 1.1.0

Vasavi Vasudevan

  • Release on Track for March --
  • Log4j changes 2.16 available on Git. The fixed version with 2.17.1 to be release on Jan 11th  ( SDO 1.10.5 FDO 1.0.2)

10

Updates on Technical sub committee

Tushar Behera

  • Notes available here 
5

Update on SDO Open Horizon working group

Alayan Hussein
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