TSC 2021-04-01

Owned by Brett Preston
Last updated: Apr 01, 2021
2 min read

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

Public Mail Lists

SDO TSC Wiki

SDO TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

SDO TSC Wiki

SDO TSC Group Calendar



Meeting Recording: https://zoom.us/rec/share/W5pOgd2oXMDxMbOkqoMkLP18PhAmj09CY8nL_NWOULoHjYa60nrzScMe3vWM97h9.Gk66INhqTsSxfIus?startTime=1617290856000

(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 (John Kuriakose)

Molex



@Rich Rodgers(interim TSC Chair)

Intel

Hussein Alayan (@Tushar Behera )

Intel



@Vasavi V

Intel

Irial Conroy @Joseph Pearson

IBM









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

  • Update on FIDO specification: FIDO Board has approved the draft spec.

  • A couple FIDO members have requested a rendezvous server for testing/validation

10

Decisions

@Rich Rodgers

  • Vote to replace Irial Conroy on the TSC

10

ORRA Project - TSC Approval for SDO official involvement

@Joseph Pearson

  • Vote to approve SDO as an official Project working in ORRA

  • Initial integration for SDO is through Open Horizon. Intention also for each component to be optional.

  • ORRA Project has a public meeting at 10am PT today (April 1)

10

Update on the Technical Subcommittee

@Tushar Behera

  • Working to get the team formed up

  • Initial plan is to have a bi-weekly sync within the team.

  • Initial topics include: Review of documentation; existing community engagement plans; technical process

  • Plan around Build Consolidation; migrating build infrastructure to LF Edge (Linux Foundation)

5

Update on the goals for the Project Subcommittee

@Rich Rodgers

  • Plan is to have a document out by end of April 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.

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

  • Feedback from FIDO team - Would like to see Project change the name from Secure Device Onboard

5

Upcoming Events

@Rich Rodgers or @Aaron Williams

Think 2021

Action Items (Open Action Item Tracker)

@Vasavi V to fix issues with logging on from LastPass
@Brett Prestonto introduce @Rich Rodgersand @Tushar Behera to @Lincoln Lavoie(LF Edge Community Lab)

Open Action Item Tracker

Votes



TSC Voting to Approve @bp (Deactivated) as TSC Member, replacing Irial Conroy: APPROVED

Motion: @Tushar Behera

Second: @Vasavi V

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar (John Kuriakose)

Molex

Y

2

Hussein Alayan (@Tushar Behera )

Intel

Y

3

Irial Conroy / @Joseph Pearson

IBM

Y

4

@Rich Rodgers

Intel

Y

5

@Vasavi V

Intel

Y



TSC Voting to Approve SDO as an official Project working in ORRA: APPROVED

Motion: @Joseph Pearson

Second: John Kuriakose

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar (John Kuriakose)

Molex

Y

2

Hussein Alayan (@Tushar Behera )

Intel

Y

3

Irial Conroy / @Joseph Pearson

IBM

Y

4

@Rich Rodgers

Intel

Y

5

@Vasavi V

Intel

Y



Zoom Chat Log







Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar

Molex



2

Hussein Alayan

Intel



3

Irial Conroy

IBM



4

@Rich Rodgers

Intel



5

@Vasavi V

Intel