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

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Ahmed AlWattar	Molex	Rich Rodgers(TSC Chair)	Intel
Bruce Potter	IBM	Vasavi Vasudevan	Intel
Hussein Alayan	Intel

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Welcome	Rich Rodgers
10	Announcement and Issues	Rich Rodgers
10	Decisions	Rich Rodgers	Molex Rep?
10	FDO 0.5 Release Status / Update	Vasavi V
10	Update on the Technical Subcommittee	Tushar Behera
10	Update on SDO / Open Horizon Working Group	Hussein Alayan
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 Rodgers with 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

Action Items (Open Action Item Tracker)

Open Action Item Tracker

Description Due date Assignee Task appears on
Tushar Behera to send the details on issue tracking for FDO
Tushar Behera TSC 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 Perez TSC 2021-03-11
Vasavi Vasudevan to fix issues with logging on from LastPass
Vasavi Vasudevan TSC 2021-04-01

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Ahmed AlWattar	Molex
2	Bruce Potter	IBM
3	Hussein Alayan	Intel
4	Rich Rodgers	Intel
5	Vasavi Vasudevan	Intel

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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

Attendance

Agenda Items

Welcome

Announcement and Issues

Decisions

FDO 0.5 Release Status / Update

Update on the Technical Subcommittee

Update on SDO / Open Horizon Working Group

Update on the goals for the Project Subcommittee

Upcoming Events

Open Action Item Tracker

Votes (template below)

Zoom Chat Log

Voting Template

Description	Assignee	Task appears on
Tushar Behera to send the details on issue tracking for FDO	Tushar Behera	TSC 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 Perez	TSC 2021-03-11
Vasavi Vasudevan to fix issues with logging on from LastPass	Vasavi Vasudevan	TSC 2021-04-01

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TSC 2021-04-08

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

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

Attendance

Agenda Items

Welcome

Announcement and Issues

Decisions

FDO 0.5 Release Status / Update

Update on the Technical Subcommittee

Update on SDO / Open Horizon Working Group

Update on the goals for the Project Subcommittee

Upcoming Events

Open Action Item Tracker

Votes (template below)

Zoom Chat Log

Voting Template