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 KuraikoseMolex

Rich Rodgers(TSC Chair)

Intel
Bruce PotterIBM
Intel

Hussein Alayan (Randy)

Intel



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome


10

Announcement and Issues

  • David working on early adopter program . Would like to know if any device is enabled with FDO that he can use.   - Hussein to share details with dcmartin@age-at-home.com 
  • Status of LF Edge to host Dev RV server for FDO -  Can we check with Joe Pearson (IBM)?  or LF Edge Lab. Work lab issues with Lincoln Lavoie
10

Decisions

  • New chair for LF Edge meetings - to be discussed in the next meeting. 
10

Update on release 1.1.0

  • Released on March 25. Live on GitHub

10

Updates on Technical sub committee

  • Partners have started using 1.1.0 release 
5

Update on SDO Open Horizon working group

Alayan Hussein N/A
5

Update on Goals for the project sub committee

  • 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

5

Upcoming Events

  • There is a quarterly LF Edge board meeting to share project updates. Vasavi to work with Rich on this to send updates to Jim. 

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

Ahmed AlWattar

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