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

BRIDGE: https://zoom.us/j/93665798120?pwd=M0xaZHduN1BvSTNld01wa0E3K2ZUUT09;

Anti-Trust Policy	Public Mail Lists	SDO TSC Wiki	SDO TSC Group Calendar

Meeting Recording: TBA

(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

Attendance is taken purely upon #info in Zoom Chat

Ahmed AlWattar	Molex	Rich Rodgers(interim TSC Chair)	Intel
Hussein Alayan	Intel	Vasavi V	Intel
Irial Conroy (Alternate - bp (Deactivated))	IBM

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Welcome	Rich Rodgers	Introduce Project (https://www.lfedge.org/projects/securedeviceonboard/) Define Quorum
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/display/SDO/Contributing) Review Community Membership - leverage and generate on the SDO Wiki (https://wiki.lfedge.org/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.
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 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)

Brett Preston to send Doodle for new weekly TSC meeting time, between 7am and 9am PT
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 Member	Member Company	Y/N/A
1	Ahmed AlWattar	Molex	Y
2	Hussein Alayan	Intel	Y
3	Irial Conroy	IBM	Y
4	Rich Rodgers	Intel	Y
5	Vasavi V	Intel	Y

Zoom Chat Log

Voting Template

TSC Voting to Approve x:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Ahmed AlWattar	Molex
2	Hussein Alayan	Intel
3	Irial Conroy	IBM
4	Rich Rodgers	Intel
5	Vasavi V	Intel

TSC 2021-02-08

BRIDGE: https://zoom.us/j/93665798120?pwd=M0xaZHduN1BvSTNld01wa0E3K2ZUUT09;

Attendance

Agenda Items

Welcome

Announcement and Issues

Decisions

FIDO Device Onboard Update

WorkGroup / SIG discussion

General Logistics

Upcoming Events

Votes

Zoom Chat Log

Voting Template