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

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

Anti-Trust PolicyPublic Mail ListsSDO TSC WikiSDO TSC Group Calendar


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
Intel

Bruce Potter  (Joe Pearson)

IBM
Intel

Hussein Alayan  

Intel
Randy Templeton (TSC Chair)


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Randy Templeton


10

Announcement and Issues

Randy Templeton

  • Discussed with IBM on hosting RV server . Decision WIP
  • WIP to have RedHat contribute more to LF Edge FDO project
  • SBOM (Software Bill of Materials) - have SBOM for FDO?- Need to discuss.
10

Decisions

Randy Templeton

  •  We need to have a vote on the change of name for the project. Will be planned for a later date.
10

Update on release 1.1.1

  • The release is planned for Aug 12th. 

10

Updates on Technical sub committee

  • IBM has started integrating FDO 1.1.0.  
5

Update on SDO Open Horizon working group

Alayan Hussein N/A
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

5

Upcoming Events

Randy Templeton

  • Jim has sent a mail asking for highlights of the project. Need to share details. 

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