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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 (https://wiki.lfedge.org/display/OH/Community+Membership) Review Project Name Secure Device Onboard currently, discussion on other possible naming conventions.
10	Decisions	Rich Rodgers	Meeting Cadence Nominations for TSC Chair 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
5	General Logistics	Brett Preston	Subscribing to the Mail List / Calendar Editing the Wiki
5	Upcoming Events	Rich Rodgers or Aaron Williams

Second: Ahmed AlWattar

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