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Meeting Time: 10:00am PT / 6:00pm UTC (See call time in different zones)

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Anti-Trust PolicyPublic Mail ListsSDO TSC WikiSDO TSC Group Calendar

Table of Contents
maxLevel1


Meeting Recording: TBA https://zoom.us/rec/share/cmyRgNTl-JDvP0nd8aY43q3_2LEZ26ibry75oGxIwrYKwRHXERqd2TqqTT6SdfLL.CK0nrik2qls0DQ9j?startTime=1612806909000

(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

Molex

Rich Rodgers(interim TSC Chair)

Intel
Hussein AlayanIntel

Vasavi V

Intel

Irial Conroy (Alternate - bp (Deactivated))

IBM




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers
20

Announcement and Issues

Rich Rodgers
  • Review Technical Charter - Approved by TSC
  • Review Governance Rules - Review and Vote to Approve at next TSC meeting (https://
wiki
lfedge
org
wiki
lfedge
org
10

Decisions

Rich Rodgers
  • Meeting Cadence - weekly - Brett Preston to send a Doodle for times between 7am and 9am PT
  • Nominations for TSC Chair - Nominations open for 1 week / through next TSC meeting
  • Process for approving SIGs - pushed to next meeting
  • Process for adding Partners - pushed to next meeting
  • Process for role progression - pushed to next meeting
10

FIDO Device Onboard Update

Rich Rodgers


10

WorkGroup / SIG discussion

Rich Rodgers
  • Nominations for initial sub-committee / working groups
    • ideas include: Marketing WG (owner: Rich), SDO + OH Sub-group (owner: Hussein), Technical Sub-group - Build, Documentation, Example (owner: Tushar)
5

General Logistics

Brett Preston

Subscribing to the Mail List https://lists.lfedge.org/g/main / Calendar

Editing the Wiki

Slack: https://slack.lfedge.org/

5

Upcoming Events

Rich Rodgers or Aaron Williams


Action Items (Open Action Item Tracker)

  •  

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  • Brett Preston to send Doodle for new weekly TSC meeting time, between 7am and 9am PT - in progress
  •  Send Rich Rodgers ideas for Project Naming

Votes

TSC Voting to Approve SDO Technical Charter: Vote approved.

Motion: Rich Rodgers

Second: Ahmed AlWattar

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

MolexY
2
Hussein Alayan
IntelY
3

Irial Conroy

IBMY
4

Rich Rodgers

IntelY
5

Vasavi V

IntelY


Zoom Chat Log




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Voting Template

TSC Voting to Approve XYZx:

Motion: 

Second: 

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

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