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 KuriakoseMolex

Rich Rodgers(TSC Chair)

Intel
Bruce PotterIBM

Vasavi Vasudevan

Intel

Hussein Alayan

Intel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome



10

Announcement and Issues


  • Joe  gives a presentation on all projects in the LF Edge governing board meeting.  Vasavi Vasudevan Rich Rodgersto send a couple of points on the SDO accomplishments (including SDO release, first review with governance) by 26th July. 
  • Need to look at setting up an email id for users to report security issues. This needs to be non public so users can report security issues. 
10

Decisions



10

Release update

Vasavi Vasudevan

Release is on track for August 20th. 

10

Open Horizon updates

@Hussein Alayan Bruce and team will integrate 1.0 once it is available. No blockers 
5

Tech sub committee updates


No updates 

5

Opens 


  • Would be good to have a public page for SDO to list all the current customers using SDO . Could be a page on the Wiki as well.
  • For every SDO release, it is good to be aligned with Open Horizon team on the new features and how that be incorporated/ used in Open Horizon. 
  • ORRA (open retail reference architecture- sub project of Edge X) project has extensive integration  with SDO. @ Hussein to work with  Joe to help with the review of the document.  https://docs.google.com/document/d/1bQOerYWgaBUY4GTzrlEpGRJEMXvcr9vCHfNsbu8V4QE/edit#heading=h.v55nu5e3g6hk

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 (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
4

Rich Rodgers

Intel
5

Vasavi Vasudevan

Intel