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Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

...

Ahmed AlWattar (John Kuriakose)

Molex

Rich Rodgers(interim TSC Chair)

Intel
Hussein Alayan (Tushar Behera)Intel

Vasavi V

Intel

Irial Conroy Joseph Pearson

IBM




Available Slot

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

Joseph 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

Available Slot

5

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)

...

Motion: Tushar 

Second: Vasavi V

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar (John Kuriakose)

MolexY
2
Hussein Alayan (Tushar Behera)
IntelY
3

Irial Conroy / Joseph Pearson

IBMY
4

Rich Rodgers

IntelY
5

Vasavi V

IntelY


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

Motion: Joseph 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 / Joseph Pearson

IBMY
4

Rich Rodgers

IntelY
5

Vasavi V

IntelY


Zoom Chat Log




...

Voting Template

...

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 V

Intel

...