Meeting Time: 10:00am PT / TBA UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93665798120?pwd=M0xaZHduN1BvSTNld01wa0E3K2ZUUT09;

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Table of Contents

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(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Ahmed AlWattar	Molex	Rich Rodgers(interim TSC Chair)	Intel
Hussein Alayan	Intel	Vasavi V	Intel
Irial Conroy	IBM

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Welcome	Rich Rodgers	Introduce Project (https://www.lfedge.org/projects/securedeviceonboard/) Define Quorum
20	Announcement and Issues	Rich Rodgers	Review Technical Charter Review Governance Rules (https://wiki.lfedge.org/display/SDO/Contributing) Review Community Membership (https://wiki.lfedge.org/display/OH/Community+Membership) Review Project Name Secure Device Onboard currently, discussion on other possible naming conventions.
10	Decisions	Rich Rodgers	Meeting Cadence Nominations for TSC Chair Process for approving SIGs Process for adding Partners Process for role progression
10	FIDO Device Onboard Update	Rich Rodgers
10	WorkGroup / SIG discussion	Rich Rodgers	Nominations for initial sub-committee / working groups
5	Available Slot	Rich Rodgers
5	Upcoming Events	Rich Rodgers or Aaron Williams

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TSC Voting to Approve XYZ:

Motion:

Second: