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 

John Kuriakose

Molex

Rich Rodgers(TSC Chair)

Intel
IBM
Intel

Hussein Alayan

Intel



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome


10

Announcement and Issues


10

Decisions


10

Update on FDO 1.0 release

Vasavi V

  • Release on track 

10

Updates on Technical sub committee

  • No specific updates this week. 
10

Update on SDO Open Horizon working group

Hussein Alayan
  • No blocking issues currently 
  • Next milestone is to integrate with FDO 1.0 
  • It is currently on 1.10 release. 
5

Update on Goals for the project sub committee

  • Plan is to have a document out by middle of June 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
  • Trademarkable name approved by Intel FIDO team.  Will work with LF Edge team on naming ideas.

5

Upcoming Events


Action Items (Open Action Item Tracker)

Open Action Item Tracker

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

John Kuriakose

Molex
2Bruce PotterIBM
3
Hussein Alayan
Intel
4Intel
5Intel