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

Lorenzo King

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

  • Happy New Year (2023)
  • Vote for changing the FDO TSC Chair
  • Open Horizon FDO Update - Lorenzo
    • New API layer for user authentication - Complete
    • Meeting with Anax team for Open Horizon command line interface
    • Integration of FDO with Management Hub discussion begin
    • Cut off date for next release of Open Horizon is Feb, 2023 for production release end of the Q1 (March/Apr)(IEAM 4.5 release)
    • Next release will have UI integration planned for Q2
    • SDO will be EOL'd by end of Q2
  • TAC Request
    • OpenSSF badging (Randy) - 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 - Randy - go through every question
    • LFXSecurity portal onboarding (Vasavi) - 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 - Randy/Vasavi
10

Decisions

Chanda Bhingarde

  • 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
10

Update on next release 

  • Next release FDO
    • No updates. Should have a plan by the next TSC meeting
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 appoint Randy Templeton as the TSC Chair:

Motion: Vasavi proposing Randy to be TSC Chair

Second:  Lorenzo 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntelY
3

Lorenzo King

IBMY
4
Hussein Alayan (Benny)
Intel
5Intel
6IntelY
7Randy TempletonIntelY
8David MartinAge@home