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 KuraikoseMolex
Intel

Lorenzo King

IBM
Intel

Hussein Alayan  

Intel
Randy Templeton (TSC Chair)Intel
Arm
David MartinAge@home
Chanda Bhingarde Intel
IBM
Benny DavisIntel
Martin KronbergIntel
Nathan Phelps IBM
Lincoln LavoieUNH-IOL

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Randy Templeton


10

Announcement and Issues

All

11/9

https://openprofile.dev/ meeting recordings

https://lists.lfedge.org/g/tac-community-lab



10/26

10/12 

  • Fido Interop Event on going week Oct10-13th
  • IBM Public owner key - Randy to send API call
  • Machinerinng - When will FDO be run? 
    • FDO onboard to Open Horizon Agent and get connected - Anax Agent can download containers plus (JimBox - Catalog of Software)
    • DLR German government  Dr Danial Eberz (linked in) - AgriREGIO

9/28

  • Fido Interop Event Oct 5th

9/14

  • Nathan did a demo for Open Horizon - Will post the link to the recording once he has it 
  • Vasavi requested for an Open Horizon demo to the FDO team from Nathan. Nathan to  check if this is ok with IBM. 
  • FDO team working on allow/ deny list feature implementation on hosted RV server 
    • Nathan to check if he can get a sample Open Horizon certificate that we can use for validation
    • Owner API to get owner cert in PEM format

8/31

10

Decisions

Randy Templeton

  • For next meeting
  • AgriRegio Projekt
    • expeer
    • machinering
    • Upcoming meeting for LF Edge Lab
    • Update on 1.1.5 release
    • Update on SDO archive
    • Updates for FDO project by 3/3
      • Significate updates for Q1
    • Sharing updates to the growth plan for FDO
      • FDO rename
    • Increase Community engagement
      • EdgeX foundry
        • ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com
          • Open Horizons, EdgeX, FDO 
          • Open Ziti (Secure Networking) Sean
        • April 10th - Sean Williams / Todd Leasher (Intel) 
      • Other LF Edge Project engagement
    • BMO - Bare Metal Onboarding
      • Randy to work on setting up tech meeting on BMO
10

Update on next release 

  • Next release FDO
    • No updates. Should have a plan by the next TSC meeting
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
  • Docker containers  - Bill of Materials (Bom) Syft/Grype (reads docker container and reports all software used)

5

Upcoming Events

Randy Templeton


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 proposal

Motion: who motions the proposal

Second:  who seconds the proposal

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntel
3

Lorenzo King

IBM
4
Hussein Alayan (Benny)
Intel
5Intel
6Intel
7Randy TempletonIntel
8David MartinAge@home