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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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Meeting Recording: TBA

(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

Attendance is taken purely upon #info in Zoom Chat 

Ahmed AlWattar (John Kuriakose)

Molex

Rich Rodgers(interim TSC Chair)

Intel
Hussein Alayan (Tushar Behera)Intel

Vasavi Vasudevan

Intel

Irial Conroy Joe Pearson

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers
10

Announcement and Issues

Rich Rodgers
  • Update on FIDO specification: FIDO Board has approved the draft spec.
  • A couple FIDO members have requested a rendezvous server for testing/validation
10

Decisions

Rich Rodgers
  • Vote to replace Irial Conroy on the TSC
10

ORRA Project - TSC Approval for SDO official involvement

Joe Pearson
  • Vote to approve SDO as an official Project working in ORRA
  • Initial integration for SDO is through Open Horizon. Intention also for each component to be optional.
  • ORRA Project has a public meeting at 10am PT today (April 1)

10

Update on the Technical Subcommittee

Tushar Behera
  • Working to get the team formed up
  • Initial plan is to have a bi-weekly sync within the team.
  • Initial topics include: Review of documentation; existing community engagement plans; technical process
  • Plan around Build Consolidation; migrating build infrastructure to LF Edge (Linux Foundation)
5

Update on the goals for the Project Subcommittee

Rich Rodgers
  • Plan is to have a document out by end of April for review/feedback
  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Feel free to contact Rich Rodgerswith additional ideas around Project goals
  • Feedback from FIDO team - Would like to see Project change the name from Secure Device Onboard

5

Upcoming Events

Rich Rodgers or Aaron Williams

Think 2021

Action Items (Open Action Item Tracker)

Open Action Item Tracker

DescriptionDue dateAssigneeTask appears on
Tushar BeheraTSC 2021-06-03
  • For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
 Kendall PerezTSC 2021-03-11
Vasavi VasudevanTSC 2021-04-01

Votes


TSC Voting to Approve Bruce Potter as TSC Member, replacing Irial Conroy: APPROVED

Motion: Tushar 

Second: Vasavi Vasudevan

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar (John Kuriakose)

MolexY
2
Hussein Alayan (Tushar Behera)
IntelY
3

Irial Conroy / Joe Pearson

IBMY
4

Rich Rodgers

IntelY
5

Vasavi Vasudevan

IntelY


TSC Voting to Approve SDO as an official Project working in ORRA: APPROVED

Motion: Joe Pearson

Second: John Kuriakose

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar (John Kuriakose)

MolexY
2
Hussein Alayan (Tushar Behera)
IntelY
3

Irial Conroy / Joe Pearson

IBMY
4

Rich Rodgers

IntelY
5

Vasavi Vasudevan

IntelY


Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2
Hussein Alayan
Intel
3

Irial Conroy

IBM
4

Rich Rodgers

Intel
5

Vasavi Vasudevan

Intel
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