TSC 2022-09-01

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

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



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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 



John Kuraikose



@Rich Rodgers

@bp (Deactivated)  (Lorenzo)



@Vasavi V (Benny)

Hussein Alayan  



Randy Templeton (TSC Chair)



@Tina Tsou (Deactivated)



David Martin

Age@home

Chanda Bhingarde (TSC Chair)











Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Randy Templeton



10

Announcement and Issues

Randy Templeton

  • Propose nominating Chanda Bhingarde from Intel as new TCS chair (Randy to step down)

  • Propose ratify LF Edge project name from SDO to FDO

  • SDO support ends December 1st (current plan)

  • LF Edge project name change (SDO to FDO) - Committee to review changes and provide feedback by next TCS (September 1st)

    • Propose committee vote on name change in next meeting (September 1st)

  • LF Edge project name (who does this for LF Edge resources) - Git Hub (Intel contributors will do this

10

Decisions

Randy Templeton

  • For next meeting Sep 15th 

    • Discuss support for SDO EOL 

  • We need to have a vote on the change of name for the project from Secure Device Onboard (SDO) to FIDO Device Onboard (FDO). we have approval from FIDO Alliance 

    • Share the plan with this forum 

      • Plan - Make the change mid Feb 2023. Archive current Org and create a new org for FIDO 

      • Scope

        • LF Edge Artifacts 

          • Listed below 

        • Github/ project / documentation changes 

        • External links?? 

    • Should we change to github url?

      • Plan to do this early next year - Mid Feb .  

    • How do we handle external website references to our github? 

      • References to Github/repo will still work and references to Github main page will not work 

    • Need to post a message on GitHub to this effect- Post September

    • Post message on LF Edge announcing name change coming?

    • Details of LF Edge artefacts 

10

Update on next release 

@Vasavi Vasudevan

  • Next release will include MTLS, Secure by default features - End of September (week of 26th-30th)

10

Updates on Technical sub committee

@Vasavi Vasudevan



5

Update on SDO Open Horizon working group

Alayan Hussein

 N/A

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

Votes (template below)





Zoom Chat Log








Voting Template

TSC Voting to Approve Making Chanda a Member of TCS:

Motion: Randy

Second:  Lorenzo

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar





Chanda Bhingarde



2

@bp (Deactivated)(Lorenzo)

Yes

3

Hussein Alayan

Yes

4

@Rich Rodgers

Yes

5

@Vasavi V

Yes



Randy Templeton

Yes





Voting Template

TSC Voting to Approve Making Chanda TCS Chain:

Motion: Randy

Second: Lorenzo

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar





Chanda Bhingarde

Yes

2

@bp (Deactivated)(Lorenzo)

Yes

3

Hussein Alayan

Yes

4

@Rich Rodgers

Yes

5

@Vasavi V(Benny)

Yes



Randy Templeton

Yes



Voting Template

TSC Voting to Approve LF Edge Project Name change from SDO to FDO

Motion: Randy

Second: Chanda

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar





Chanda

Yes

2

@bp (Deactivated)(Lorenzo)

Yes

3

Hussein Alayan

Yes

4

@Rich Rodgers

Yes

5

@Vasavi V(Benny)

Yes



Randy Templeton

Yes