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 |
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Attendance is taken purely upon #info in Zoom Chat
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | |
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10 | Announcement and Issues | | - Open Horizon FDO Update - Lorenzo
- FDO Support created under Open Horizon
- Setting up a Dev environment with FDO 1.1.3 enabled - Done
- Make config changes for DB changes easier (update manifest with all db resources) - included in 1.1.4 release
- Newer version of Docker doesn't allow hyphens, Need to change to underscores - will be included in the Q1 release
- Working on thin API layer on top of owner services for authentication
- New chief architect John Walicki - will be helping with OH architecture decisions
- Timing: Targeting dev complete in Q4, 2022, Integration with other OH components in Q1, 2023
- TAC Request
- OpenSSF badging - Questionnaire to understand the current project security practices - Required by all LF Edge projects, Whitehouse is looking at all open source projects and their security practices - Chanda/Randy - go through every question
- LFXSecurity portal onboarding - security.lfx.dev - Kendall to contact Vasavi to being the onboarding process
- Identify a primary/secondary reps to attend TAC meetings on a regular basis - Chanda/Randy
- Reach out to John Kuraikose to begin attending the TSC meetings - Chanda/Randy will be attending in Q4
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10 | Decisions | | - For next meeting
- Sharing updates to the growth plan for FDO
- Increase Community engagement
- EdgeX foundry
- ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com
- Other LF Edge Project engagement
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10 | Update on next release | | - Next release FDO 1.1.4
- House keeping
- OV Extension security issue
- multiple db support
- Improved quality
- Scheduled for 2nd week of Dec, 22
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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
- Docker containers - Bill of Materials (Bom) Syft/Grype (reads docker container and reports all software used)
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5 | Upcoming Events | |
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Action Items (Open Action Item Tracker)
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Votes (template below)
Zoom Chat Log
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