TSC 2022-11-10

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

Lorenzo King



@Vasavi V 

Hussein Alayan  



Randy Templeton

@Tina Tsou (Deactivated)



David Martin

Age@home

Chanda Bhingarde (TSC Chair)



@Joseph Pearson

Benny Davis

Intel











Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Chanda Bhingarde



10

Announcement and Issues

All

  • Open Horizon FDO Update - Lorenzo

    • FDO Support created under Open Horizon

    • Setting up a Dev environment with FDO 1.1.3 enabled - Done

    • Make config changes for DB changes easier (update manifest with all db resources) - included in 1.1.4 release

    • Newer version of Docker doesn't allow hyphens, Need to change to underscores - will be included in the Q1 release

    • Working on thin API layer on top of owner services for authentication

    • New chief architect John Walicki - will be helping with OH architecture decisions

    • Timing: Targeting dev complete in Q4, 2022, Integration with other OH components in Q1, 2023

  • TAC Request

    • OpenSSF badging - 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 - Chanda/Randy - go through every question

    • LFXSecurity portal onboarding - 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 - Chanda/Randy

  • Reach out to John Kuraikose to begin attending the TSC meetings - Chanda/Randy will be attending in Q4

10

Decisions

Chanda Bhingarde

  • For next meeting 

    • 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

      • Other LF Edge Project engagement

10

Update on next release 

@Vasavi Vasudevan

  • Next release FDO 1.1.4

    • House keeping

    • OV Extension security issue

    • multiple db support

    • Improved quality

    • Scheduled for 2nd week of Dec, 22

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 <...>:

Motion: 

Second:  

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar



2

Chanda Bhingarde



3

Lorenzo King



4

Hussein Alayan (Benny)



5

@Rich Rodgers



6

@Vasavi V



7

Randy Templeton



8

David Martin

Age@home