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

Intel

Bruce Potter  (Joe Pearson)

IBM

Vasavi Vasudevan

Intel

Hussein Alayan  

Intel
Randy Templeton (TSC Chair)

Tina Tsou

Arm


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Randy Templeton


10

Announcement and Issues

Randy Templeton

  • Intel in process of hosting production FDO RV server
  • Randy in process of hosting LF Edge development RV server 
  • WIP to have RedHat contribute more to LF Edge FDO project (Contact Anil Vishnoi Redhad rep for LF Edge tac,  Ben Breard Product Owner Rel for Edge)
  • SBOM (Software Bill of Materials) - have SBOM for FDO?- Need to discuss.
10

Decisions

Randy Templeton

  •  We need to have a vote on the change of name for the project. Will be planned for a later date.
10

Update on release 1.1.1

Vasavi Vasudevan

  • The release is planned for Aug 12th. 

10

Updates on Technical sub committee

Vasavi Vasudevan

  • IBM has started integrating FDO 1.1.0.  
5

Update on SDO Open Horizon working group

Alayan Hussein N/A
5

Update on Goals for the project sub committee

Randy Templeton

  • 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

Randy Templeton

  • Jim has sent a mail asking for highlights of the project. Need to share details. 

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