TSC 2021-05-27

TSC 2021-05-27

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

 

@Rich Rodgers(TSC Chair)

@bp (Deactivated)

 

@Vasavi V

Hussein Alayan (Tushar)

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

@Rich Rodgers

 

10

Announcement and Issues

@Rich Rodgers

  • The device is able to call failure endpoint but endpoint seems to be missing. (owner service) . John to file an issue in GitHub for this. 

  • @Tushar Behera to check if the process for raising  defects in Github is documented. 

10

Decisions

@Rich Rodgers

 

10

Update on FDO 1.0 release

Vasavi V

  • Release FDO 1.0 is on track. Release planned for August 20th. 

10

Updates on Technical sub committee

@Tushar Behera

  • Near-term goals of the sub-committee have been identified. The details are recorded in 

Tech 2021-05-25 Meeting notes.

10

Update on SDO Open Horizon working group

Hussein Alayan

  • No major updates. Intel and IBM have had discussions on getting the open defect on Proxy configurations on Client Intel, will be fixed in FDO 1.0.

5

Update on Goals for the project sub committee

@Rich Rodgers

  • Plan is to have a document out by middle of June for review/feedback

  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development. High level goals approved by Intel.

  • Feel free to contact @Rich Rodgers with additional ideas around Project goals

  • Trademarkable name approved by Intel FIDO team.  Will work with LF Edge team on naming ideas.

5

Upcoming Events

@Rich Rodgers or @Aaron Williams (Deactivated)

 

Action Items (Open Action Item Tracker)

Open Action Item Tracker

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Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar

 

2

@bp (Deactivated)

 

3

Hussein Alayan

 

4

@Rich Rodgers

 

5

@Vasavi V