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
Intel

Bruce Potter  (Lorenzo)

IBM
Intel

Hussein Alayan  

Intel
Randy TempletonIntel
Arm
David MartinAge@home
Chanda Bhingarde (TSC Chair)Intel
IBM
Benny DavisIntel




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Chanda Bhingarde


10

Announcement and Issues

All

  • Update on release FDO 1.1.3
  • Next release - Bug fix release (1.1.4)
    • PRI enhancements
  • Open Horizon update with respect to FDO
    • Create a new repo for FDO, instead of a branch under the SDO repo
    • FDO Demo to the ANAX (command line interface) - will enable them to test the FDO APIs
    • Setting up a Dev environment with FDO 1.1.3 enabled
  • Review WIP growth plan
  • Vote to make Lorenzo primary rep for IBM
10

Decisions

Chanda Bhingarde

  • For next meeting 
    • Sharing updates to the growth plan for FDO
    • Increase Community engagement
      • EdgeX foundry Rep - Arnaud Le Hors lehors@us.ibm.com
      • Other LF Edge Project engagement
    • SDO repo archival vote
10

Update on next release 

  • Next release FDO 1.1.4
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
  • Docker containers  - Bill of Materials (Bom) Syft/Grype (reads docker container and reports all software used)

5

Upcoming Events

Randy Templeton


Action Items (Open Action Item Tracker)

Open Action Item Tracker

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve Making Lorenzo King as primary rep for IBM on TCS:

Motion: Chanda

Second:  Vasavi

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntelYes
3

Bruce Potter(Lorenzo)

IBMYes
4
Hussein Alayan (Benny)
IntelYes
5Intel
6IntelYes
7Randy TempletonIntelYes
8David MartinAge@homeYes