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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers


10

Announcement and Issues

Rich Rodgers

  • David working on early adopter program . Would like to know if any device is enabled with FDO that he can use.   - Hussein to share details with dcmartin@age-at-home.com 
  • Status of LF Edge to host Dev RV server for FDO -  Can we check with Joe Pearson (IBM)?  or LF Edge Lab. Work lab issues with Lincoln Lavoie
10

Decisions

Rich Rodgers

  • Voting done on three topics. Details below
  • We need to have a vote on the change of name for the project. TBD for New chair for LF Edge meetings - to be discussed in the next meeting. 
10

Update on release 1.1.

0

1

Vasavi Vasudevan

  • Released on March 25. Live on GitHubThe release is planned for Aug 12th. 

10

Updates on Technical sub committee

Vasavi Vasudevan

  • Partners have started using 1.1.0 release Did not have a meeting this week. 
5

Update on SDO Open Horizon working group

Alayan Hussein N/A
5

Update on Goals for the project sub committee

Rich Rodgers

  • 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

Rich Rodgers

  • There is a quarterly LF Edge board meeting to share project updates. Vasavi to work with Rich on this to send updates to Jim. 

...

Motion  for this proposed by Vasavi, seconded by Joe. Votes below 


Name email company Y/N/A
Vasavi V
IntelY
Joe Pearson
IBM Y
Rich Rodgers 
Intel Y
Randy 
IntelY
John Kuriakose
MolexAbsent

This decision is approved since we have a majority vote. 

...

Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below

Name email company Y/N/A
Vasavi V
IntelY
Joe Pearson
IBM Y
Rich Rodgers 
Intel Y
Randy 
IntelY
John Kuriakose
MolexAbsent

This decision is approved since we have a majority vote. 

...

Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below

Name email company Y/N/A
Vasavi V
IntelY
Joe Pearson
IBM Y
Rich Rodgers 
Intel Y
Randy 
IntelY
Hussein (Randy)
IntelY
John Kuriakose
MolexAbsent

This decision is approved since we have a majority vote. 

...