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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

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(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

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John KuraikoseMolex
Intel

Lorenzo King

IBM
Intel

Hussein Alayan  

Intel
Randy Templeton (TSC Chair)Intel
Arm
David MartinAge@home
Chanda Bhingarde Intel
IBM
Benny DavisIntel




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Randy Templeton


10

Announcement and Issues

All

  • Sharing updates to the growth plan for FDO
    • FDO LF Edge community contribution plan 
    • FDO LF Edge 2023 roadmap
  • Open Horizon FDO Update - Joe
  • 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
    • Community Lab (RV-server)
      • Conformance testing - (Owner,Manuf)
10

Decisions

Randy Templeton

  • For next meeting 
    • Sharing updates to the growth plan for FDO
      • FDO rename
    • Increase Community engagement
      • EdgeX foundry
        • ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com
      • Other LF Edge Project engagement
10

Update on next release 

  • Next release FDO
    • No updates. Should have a plan by the next TSC meeting
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)

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Open Action Item Tracker

Task report
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labelssdo_tsc_meeting_minutes

Votes (template below)



Zoom Chat Log




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Voting Template

TSC Voting proposal

Motion: who motions the proposal

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