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 | | 10/12 - Fido Interop Event on going week Oct10-13th
- IBM Public owner key - Randy to send API call
- Machinerinng - When will FDO be run?
- FDO onboard to Open Horizon Agent and get connected - Anax Agent can download containers plus (JimBox - Catalog of Software)
- DLR German government Dr Danial Eberz (linked in) - AgriREGIO
9/28 - Fido Interop Event Oct 5th
9/14 - Nathan did a demo for Open Horizon - Will post the link to the recording once he has it
- Vasavi requested for an Open Horizon demo to the FDO team from Nathan. Nathan to check if this is ok with IBM.
- FDO team working on allow/ deny list feature implementation on hosted RV server
- Nathan to check if he can get a sample Open Horizon certificate that we can use for validation
- Owner API to get owner cert in PEM format
8/31 - Nathan planning to do a demo in the Open Horizon meeting on 14th September on Open Horizon +FDO . 9:30 AM EST - https://zoom-lfx.platform.linuxfoundation.org/meeting/97273970731?password=f9367132-0fc0-4910-819f-c6e3bd5bcabf - meeting link
- Management Hub Working Group
- FDO team working on allow/ deny list feature implementation on hosted RV server
- Nathan to check if he can get a sample Open Horizon certificate that we can use for validation
- Owner API to get owner cert in PEM format
- Open Horizon currently on FDO 1.1.5. Joe to discuss with his team on upgrading Open Horizon to 1.1.6
- FDO Project annual review August 9th
- https://docs.google.com/document/d/1nd5Uhd0mDuxVVrF6Mogf-53OoK6V0_uXP_uuT0pUUs0/edit?usp=sharing
- FDO 1.1.6 - Live
- FDO 1.1.5.1 -
- Deployed on Intel RV
- Fix for Conformance TO (between owner and RV - Devices not affected)
- New APIs for Owner - You get vouchers by SerialNo as as GUID
- FDO 1.1.6?
- BMO
- 1:00pm EST/10:00am PST (wait for Q3)
- Open Horizon FDO Update - Joe
- 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
- Community Lab (RV-server)
- Conformance testing - (RV only, - Owner,Manuf - )
- add fdo to DNS name for lab (letsEncypt Certificate - use subject alternate name)
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10 | Decisions | | - For next meeting
- AgriRegio Projekt
- expeer
- machinering
- Upcoming meeting for LF Edge Lab
- Update on 1.1.5 release
- Update on SDO archive
- Updates for FDO project by 3/3
- Significate updates for Q1
- 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
- Open Horizons, EdgeX, FDO
- Open Ziti (Secure Networking) Sean
- April 10th - Sean Williams / Todd Leasher (Intel)
- Other LF Edge Project engagement
- BMO - Bare Metal Onboarding
- Randy to work on setting up tech meeting on BMO
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10 | Update on next release | | - Next release FDO
- No updates. Should have a plan by the next TSC meeting
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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)
Open Action Item Tracker
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting proposal
Motion: who motions the proposal
Second: who seconds the proposal