Ahmed AlWattar

@Rich Rodgers(interim TSC Chair)

Hussein Alayan

Vasavi V

Irial Conroy (Alternate - @bp (Deactivated))

• Introduce Project (https://www.lfedge.org/projects/securedeviceonboard/)

• Define Quorum

Announcement and Issues

• Review Technical Charter - Approved by TSC

• Review Governance Rules - Review and Vote to Approve at next TSC meeting (https://lf-lfedge.atlassian.net/wiki/display/SDO/Contributing)

• Review Community Membership - leverage and generate on the SDO Wiki (https://lf-lfedge.atlassian.net/wiki/display/OH/Community+Membership)

• Review Project Name - group agrees to consider identifying a trade-markable name. Send ideas to @Rich Rodgers.

  • Secure Device Onboard currently, discussion on other possible naming conventions.

Decisions

• 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

FIDO Device Onboard Update

• 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)

General Logistics

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

Editing the Wiki

Slack: https://slack.lfedge.org/

SL No.

Voting Member

Member Company

Y/N/A

Ahmed AlWattar

Y

Hussein Alayan

Y

Irial Conroy

Y

@Rich Rodgers

Y

Vasavi V

Y

SL No.

Voting Member

Member Company

Y/N/A

Ahmed AlWattar

Hussein Alayan

Irial Conroy

@Rich Rodgers

Vasavi V