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TSC 2023-03-02

TSC 2023-03-02

Mar 02, 2023

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

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

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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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

 

John Kuraikose

Molex

 

@Rich Rodgers

Intel

Lorenzo King

IBM

 

@Vasavi V 

Intel

Hussein Alayan  

Intel

 

Randy Templeton (TSC Chair)

Intel

@Tina Tsou (Deactivated)

Arm

 

David Martin

Age@home

Chanda Bhingarde 

Intel

 

@Joe Pearson

IBM

Benny Davis

Intel

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Randy Templeton

 

10

Announcement and Issues

All

  • Sharing updates to the growth plan for FDO

  • FDO Updates

    • Address mySQL connector  vulnerability in 1.1.5 release (April)

  • SDO EOF

    • PRI - Spring framework vulnerability - needs to be updated 6.0.0 

    • Once SDO Spring framework vulnerability addressed can EOL SDO (make repos read only)

  • 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 - (Owner,Manuf)

10

Decisions

Randy Templeton

  • For next meeting 

    • Upcoming meeting for LF Edge Lab

    • Updates for FDO project by 3/3

      • Significate updates for Q1

    • Sharing updates to the growth plan for FDO

      • FDO rename

    • 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

    • No updates. Should have a plan by the next TSC meeting

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

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Votes (template below)

 

 

Zoom Chat Log

 

 

 

Voting Template

TSC Voting proposal

Motion: who motions the proposal

Second:  who seconds the proposal

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar

Molex

 

2

Chanda Bhingarde

Intel

 

3

Lorenzo King

IBM

 

4

Hussein Alayan (Benny)

Intel

 

5

@Rich Rodgers

Intel

 

6

@Vasavi V

Intel

 

7

Randy Templeton

Intel

 

8

David Martin

Age@home