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(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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Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | |
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10 | Announcement and Issues | | - Kubecon - Kuberneties on Edge - Tina
- Open Horizon FDO Update - Lorenzo
- 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
SDO repo archival vote- Setting up a Dev environment with FDO 1.1.3 enabled
- Running into a docker integration issues
- Newer version of Docker doesn't allow hyphens, Need to change to underscores - getting addressed as part of 1.1.4 release
- Will have to develop a thin API layer on top of owner services for authentication
- SDO support repo will be deprecated. And a new FDO support repo will be created
- New chief architect John Walicki - will be helping with OH architecture decisions
- Timing: Targeting dev complete in Q4, 2022, Integration with other OH components in Q1, 2023
- SDO repo archival vote - wait for a later date
- Writing Akraino platform paper. FDO will be a key component, TSC to contact the following for additional info - Yevgeniy Y Yarmosh - Intel (yevgeniy.y.yarmosh@intel.com)
, Daniil Egranov - Security sub committee chair (Daniil.Egranov@arm.com), Wenhui Zhang - Security sub committe co-chair (wenhui.zhang@bytedance.com) , Randy Stricklin - At&t (rs7776@att.com) - TAC Request
- OpenSSF badging - 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
- LFXSecurity portal onboarding - 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
- Reach out to John Kuraikose to begin attending the TSC meetings
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10 | Decisions | | - 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
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10 | Update on next release | | |
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
Task report |
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pageSize | 40 |
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labels | sdo_tsc_meeting_minutes |
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Votes (template below)
Zoom Chat Log
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Voting Template
TSC Voting to Archive SDO Repo post EOL (Q1, 2023)<...>:
Motion:
Second: