TSC 2021-03-18

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

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



Meeting Recording: https://zoom.us/rec/share/XuMYRFiK_KFWY5rEI0j3fkdeL37ReeQxPnAkiQVyi2cGgSjVt8rJjFQsTRcFs63f.kw3CsdL8Sj7C7etU?startTime=1616081226000

(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 

Ahmed AlWattar



@Rich Rodgers(interim TSC Chair)

Hussein Alayan (Tushar)



@Vasavi V

Irial Conroy









Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Rich Rodgers



5

Announcement and Issues

Rich Rodgers

  • FIDO Specification is past the 90 day review and has gone to the full board for vote. We expect to have ratified specification by end of March .

  • Upcoming FDO 0.5 release slated for 30th April is on track.

  • There was an SDO 1.10.1 release(maintenance, bug fixes for on die ECDSA) and is available on LF Edge. 

  • Irial Conroy is no longer with IBM. We are looking at IBM to see who will replace him in the TSC. 

5

Decisions

Rich Rodgers

No decisions on agenda

5

Update on SDO / Open Horizon Working Group

Hussein Alayan

No updates 

5

Update on Technical Subcommittee

Tushar Behera

  • Need to have discussions on scope for the Technical subcommittee

  • Looking for volunteers. Contact Tushar if you are interested 

  • Decide on the operation model for the committee with the team members

5

Update on Goal for the Project Subcommittee

Rich Rodgers

  • Looking for volunteers .

  • Plan to have a schedule in place by next week

5

Upcoming Events

@Rich Rodgers or @Aaron Williams

  • Call for papers for Kubecon conference  (America region - October)

  • Open networking and Edge Symposium (in October 12-17)

Action Items (Open Action Item Tracker)

@Vasavi V to fix issues with logging on from Lastpass

Open Action Item Tracker

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

Hussein Alayan



3

Irial Conroy



4

@Rich Rodgers



5

@Vasavi V