Page History

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Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Welcome	Rich Rodgers	Introduce Project (https://www.lfedge.org/projects/securedeviceonboard/) Define Quorum
20	Announcement and Issues	Rich Rodgers	Review Technical Charter - Approved by TSC Review Governance Rules - Review and Vote to Approve at next TSC meeting (https://wiki.lfedge.org/display/SDO/Contributing) Review Community Membership - leverage and generate on the SDO Wiki (https://wiki.lfedge.org/display/OH/Community+Membership) Review Project Name - group agrees to consider identifying a trade-markable name. Send ideas to Rich Rodgers. Secure Device Onboard currently, discussion on other possible naming conventions.
10	Decisions	Rich Rodgers	Meeting Cadence - weekly - Brett Preston to send a Doodle for times between 7am and 9am PT Nominations for TSC Chair - Nominations open for 1 week / through next TSC meeting Process for approving SIGs Process for adding Partners Process for role progression
10	FIDO Device Onboard Update	Rich Rodgers
10	WorkGroup / SIG discussion	Rich Rodgers	Nominations for initial sub-committee / working groups ideas include: Build WG, Documentation WG, Example WG, Marketing WG, SDO + OH Sub-group
5	General Logistics	Brett Preston	Subscribing to the Mail List / Calendar Editing the Wiki
5	Upcoming Events	Rich Rodgers or Aaron Williams

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