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

Rich Rodgers

Intel

Bruce Potter  (Lorenzo)

IBM

Vasavi Vasudevan 

Intel

Hussein Alayan  

Intel
Randy TempletonIntel

Tina Tsou

Arm
David MartinAge@home
Chanda Bhingarde (TSC Chair)Intel

Joe Pearson

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 

Vasavi Vasudevan

  • 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

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 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
5

Rich Rodgers

Intel
6

Vasavi Vasudevan

IntelYes
7Randy TempletonIntelYes
8David MartinAge@homeYes