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: https://zoom.us/rec/share/W5pOgd2oXMDxMbOkqoMkLP18PhAmj09CY8nL_NWOULoHjYa60nrzScMe3vWM97h9.Gk66INhqTsSxfIus?startTime=1617290856000

(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 

Ahmed AlWattar (John Kuriakose)

Molex

Rich Rodgers(interim TSC Chair)

Intel

Hussein Alayan (Tushar Behera )

Intel

Vasavi Vasudevan

Intel

Irial Conroy Joe Pearson

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers
10

Announcement and Issues

Rich Rodgers
  • Update on FIDO specification: FIDO Board has approved the draft spec.
  • A couple FIDO members have requested a rendezvous server for testing/validation
10

Decisions

Rich Rodgers
  • Vote to replace Irial Conroy on the TSC
10

ORRA Project - TSC Approval for SDO official involvement

Joe Pearson
  • Vote to approve SDO as an official Project working in ORRA
  • Initial integration for SDO is through Open Horizon. Intention also for each component to be optional.
  • ORRA Project has a public meeting at 10am PT today (April 1)

10

Update on the Technical Subcommittee

Tushar Behera
  • Working to get the team formed up
  • Initial plan is to have a bi-weekly sync within the team.
  • Initial topics include: Review of documentation; existing community engagement plans; technical process
  • Plan around Build Consolidation; migrating build infrastructure to LF Edge (Linux Foundation)
5

Update on the goals for the Project Subcommittee

Rich Rodgers
  • Plan is to have a document out by end of April for review/feedback
  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Feel free to contact Rich Rodgerswith additional ideas around Project goals
  • Feedback from FIDO team - Would like to see Project change the name from Secure Device Onboard

5

Upcoming Events

Rich Rodgers or Aaron Williams

Think 2021

Action Items (Open Action Item Tracker)

Open Action Item Tracker

DescriptionDue dateAssigneeTask appears on
Tushar BeheraTSC 2021-06-03
  • For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
 Kendall PerezTSC 2021-03-11
Vasavi VasudevanTSC 2021-04-01

Votes


TSC Voting to Approve Bruce Potter as TSC Member, replacing Irial Conroy: APPROVED

Motion: Tushar Behera

Second: Vasavi Vasudevan

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar (John Kuriakose)

MolexY
2
Hussein Alayan (Tushar Behera )
IntelY
3

Irial Conroy / Joe Pearson

IBMY
4

Rich Rodgers

IntelY
5

Vasavi Vasudevan

IntelY


TSC Voting to Approve SDO as an official Project working in ORRA: APPROVED

Motion: Joe Pearson

Second: John Kuriakose

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar (John Kuriakose)

MolexY
2
Hussein Alayan (Tushar Behera )
IntelY
3

Irial Conroy / Joe Pearson

IBMY
4

Rich Rodgers

IntelY
5

Vasavi Vasudevan

IntelY


Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2
Hussein Alayan
Intel
3

Irial Conroy

IBM
4

Rich Rodgers

Intel
5

Vasavi Vasudevan

Intel