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

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Table of Contents

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Meeting Recording: TBA https://zoom.us/rec/share/W5pOgd2oXMDxMbOkqoMkLP18PhAmj09CY8nL_NWOULoHjYa60nrzScMe3vWM97h9.Gk66INhqTsSxfIus?startTime=1617290856000

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

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Ahmed AlWattar (John Kuriakose)	Molex	Rich Rodgers(interim TSC Chair)	Intel
Hussein Alayan (Tushar Behera )	Intel	Vasavi V	Intel
Irial Conroy Joseph Pearson	IBM

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	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

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Vasavi V to fix issues with logging on from LastPass
Brett Prestonto introduce Rich Rodgersand and Tushar Behera to Lincoln Lavoie(LF Edge Community Lab)

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TSC Voting to Approve bp (Deactivated) as TSC Member, replacing Irial Conroy: APPROVED

Motion: Tushar Tushar Behera

SL No.	Voting Member	Member Company	Y/N/A
1	Ahmed AlWattar (John Kuriakose)	Molex	Y
2	Hussein Alayan (Tushar Behera )	Intel	Y
3	Irial Conroy / Joseph Pearson	IBM	Y
4	Rich Rodgers	Intel	Y
5	Vasavi V	Intel	Y

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SL No.	Voting Member	Member Company	Y/N/A
1	Ahmed AlWattar (John Kuriakose)	Molex	Y
2	Hussein Alayan (Tushar Behera )	Intel	Y
3	Irial Conroy / Joseph Pearson	IBM	Y
4	Rich Rodgers	Intel	Y
5	Vasavi V	Intel	Y

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