TSC 2023-04-27

TSC 2023-04-27

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

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

Anti-Trust Policy

 

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 (TSC Chair)

@Tina Tsou (Deactivated)

 

David Martin

Age@home

Chanda Bhingarde 

 

@Joe Pearson

Benny Davis

Intel

 

Martin Kronberg

Intel

Nathan Phelps 

IBM

 

 

 

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

 

  • SDO EOL (March 31st)

    • Archive starting week of May 3rd (Next meeting May 11th)

    • 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 nid-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 1.1.5 Updates

    • Address mySQL connector  vulnerability in 1.1.5 release (WW18 (May 1-5))

  • FDO 1.1.6?

    • Java17

    • FSIMs

  • BMO 

    • 1:00pm EST/10:00am PST

  • 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

    • 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

      • FDO rename

    • 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

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

No spaces selected
Configure the macro and select which spaces to search for tasks.

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

 

2

Chanda Bhingarde

 

3

Lorenzo King

 

4

Hussein Alayan (Benny)

 

5

@Rich Rodgers

 

6

@Vasavi V

 

7

Randy Templeton

 

8

David Martin

Age@home