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(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | |
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10 | Announcement and Issues | | - Happy New Year (2023)
- Vote for changing the FDO TSC Chair
- Open Horizon FDO Update - Lorenzo
- New API layer for user authentication - Complete
- Meeting with Anax team for Open Horizon command line interface
- Integration of FDO with Management Hub discussion begin
- Cut off date for next release of Open Horizon is Feb, 2023 for production release end of the Q1 (March/Apr)(IEAM 4.5 release)
- Next release will have UI integration planned for Q2
- SDO will be EOL'd by end of Q2
- TAC Request
- OpenSSF badging (Randy) - Questionnaire to understand the current project security practices - Required by all LF Edge projects, Whitehouse is looking at all open source projects and their security practices - Randy - go through every question
- LFXSecurity portal onboarding (Vasavi) - security.lfx.dev - Kendall to contact Vasavi to being the onboarding process
- Identify a primary/secondary reps to attend TAC meetings on a regular basis - Randy/Vasavi
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10 | Decisions | | - For next meeting
- Sharing updates to the growth plan for FDO
- Increase Community engagement
- EdgeX foundry
- ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com
- Other LF Edge Project engagement
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10 | Update on next release | | - Next release FDO
- No updates. Should have a plan by the next TSC meeting
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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
- Docker containers - Bill of Materials (Bom) Syft/Grype (reads docker container and reports all software used)
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5 | Upcoming Events | |
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Action Items (Open Action Item Tracker)
Open Action Item Tracker
Task report |
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pageSize | 40 |
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labels | sdo_tsc_meeting_minutes |
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Votes (template below)
Zoom Chat Log
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Voting Template
TSC Voting to appoint Randy Templeton as the TSC Chair:
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