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Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09

Anti-Trust PolicyPublic Mail ListsSDO TSC WikiSDO TSC Group Calendar

...

(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

...

John KuraikoseMolex

Rich Rodgers

Intel

Bruce Potter  (Lorenzo)

IBM

Vasavi Vasudevan 

Intel

Hussein Alayan  

Intel
Randy TempletonIntel

Tina Tsou

Arm
David MartinAge@home
Chanda Bhingarde (TSC Chair)Intel

Joe Pearson

IBM
Benny DavisIntel




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Chanda Bhingarde


10

Announcement and Issues

All

  • Update on release FDO 1.1.3
  • Next release - Bug fix release (1.1.4)
    • PRI enhancements
  • Open Horizon update with respect to FDO
    • Create a new repo for FDO, instead of a branch under the SDO repo
    • FDO Demo to the ANAX (command line interface) - will enable them to test the FDO APIs
    • Setting up a Dev environment with FDO 1.1.3 enabled
  • Review WIP growth plan
  • Vote to make Lorenzo primary rep for IBM
10

Decisions

Chanda Bhingarde

  • For next meeting 
    • Growth Sharing updates to the growth plan for FDO
    • Increase Community engagement
      • EdgeX foundry Rep - Arnaud Le Hors lehors@us.ibm.com
      • Other LF Edge Project engagement
    • SDO repo archival vote
10

Update on next release 

Vasavi Vasudevan

  • Next release FDO 1.1.4
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

Task report
pageSize40
labelssdo_tsc_meeting_minutes

Votes (template below)



Zoom Chat Log




...

Voting Template

TSC Voting to Approve Making Chanda a Member of Lorenzo King as primary rep for IBM on TCS:

Motion: RandyChanda

Second:  LorenzoVasavi

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntel2

Bruce Potter(Lorenzo)

IBMYes
3
Hussein Alayan
IntelYes
4

Rich Rodgers

IntelYes
5

Vasavi Vasudevan

IntelYes
Randy TempletonIntelYes

Voting Template

TSC Voting to Approve Making Chanda TCS Chain:

Motion: Randy

Second: Lorenzo

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

MolexChanda BhingardeIntelYes2

Bruce Potter(Lorenzo)

IBMYes
34
Hussein Alayan (Benny)
IntelYes
45

Rich Rodgers

IntelYes
56

Vasavi Vasudevan(Benny)

IntelYes
7Randy TempletonIntelYes

Voting Template

TSC Voting to Approve LF Edge Project Name change from SDO to FDO

Motion: Randy

Second: Chanda

8David MartinAge@home
SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

MolexChandaIntelYes
2

Bruce Potter(Lorenzo)

IBMYes
3
Hussein Alayan
IntelYes
4

Rich Rodgers

IntelYes
5

Vasavi Vasudevan(Benny)

IntelYes
Randy TempletonIntelYes