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

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09

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)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

...

John KuraikoseMolex
Intel

Lorenzo King

IBM
Intel

Hussein Alayan  

Intel
Randy TempletonIntel
Arm
David MartinAge@home
Chanda Bhingarde (TSC Chair)Intel
IBM
Benny DavisIntel




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Chanda Bhingarde


10

Announcement and Issues

All

  • 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
10

Decisions

Chanda Bhingarde

  • 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
10

Update on next release 

  • Next release FDO 1.1.4
5

Update on Goals for the project sub committee

Randy Templeton

  • 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)

5

Upcoming Events

Randy Templeton


Action Items (Open Action Item Tracker)

  •  

Open Action Item Tracker

Task report
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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:  

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntel
3

Lorenzo King

IBM
4
Hussein Alayan (Benny)
Intel
5Intel
6Intel
7Randy TempletonIntel
8David MartinAge@home