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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 |
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Attendance is taken purely upon #info in Zoom Chat
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | |
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10 | Announcement and Issues | |
- IBM Think 2023 conference - Sep Las Vegas - proposal due 5/15
- FDO 1.1.6 (next release
- Look at updating FDO security.md to include vulnerabilities
- Conformance/certificates fix
- SDO EOL (March 31st)
- Archive starting week of May 3rd (Next meeting May 11th)
- Make SDO repo private mid may - IBM
- SDO RV (AWS hosted) server shutdown -> FDO fdorv.com / test.fdorv.com(confirm available) (AWS hosted) production - Randy will post RV info on Wiki
- Plan is still Archive Repo by mid-may
- LF Edge rename starting Q2
- Rename everything but repos
- Mid-May repos will be renamed post 1.1.5 release
- fido-device-onboard (active) only fdo
- secure-device-onboard (archive) only sdo
- FDO 1.1.6?
- BMO
- 1:00pm EST/10:00am PST (wait for Q3)
- Open Horizon FDO Update - Joe
- TAC Request
- OpenSSF badging (Randy) - 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 - Randy - go through every question
- LFXSecurity portal onboarding (Vasavi) - 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 - Randy/Vasavi
- Community Lab (RV-server)
- Conformance testing - (RV only, - Owner,Manuf - )
- add fdo to DNS name for lab (letsEncypt Certificate - use subject alternate name)
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10 | Decisions | | - For next meeting
- Upcoming meeting for LF Edge Lab
- Update on 1.1.5 release
- Update on SDO archive
- Updates for FDO project by 3/3
- Significate updates for Q1
- Sharing updates to the growth plan for FDO
- Increase Community engagement
- EdgeX foundry
- ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com
- Open Horizons, EdgeX, FDO
- Open Ziti (Secure Networking) Sean
- April 10th - Sean Williams / Todd Leasher (Intel)
- Other LF Edge Project engagement
- BMO - Bare Metal Onboarding
- Randy to work on setting up tech meeting on BMO
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10 | Update on next release | | - Next release FDO
- No updates. Should have a plan by the next TSC meeting
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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
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting proposal
Motion: who motions the proposal
Second: who seconds the proposal