TSC 2022-07-07

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

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



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

@bp (Deactivated)  (Joe Pearson)



@Vasavi V

Hussein Alayan  



Randy Templeton (TSC Chair)



@Tina Tsou (Deactivated)









Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Randy Templeton



10

Announcement and Issues

Randy Templeton

  • Intel in process of hosting production FDO RV server

  • Randy in process of hosting LF Edge development RV server 

  • WIP to have RedHat contribute more to LF Edge FDO project (Contact Anil Vishnoi Redhad rep for LF Edge tac,  Ben Breard Product Owner Rel for Edge)

  • SBOM (Software Bill of Materials) - have SBOM for FDO?- Need to discuss.

10

Decisions

Randy Templeton

  •  We need to have a vote on the change of name for the project. Will be planned for a later date.

10

Update on release 1.1.1

@Vasavi Vasudevan

  • The release is planned for Aug 12th. 

10

Updates on Technical sub committee

@Vasavi Vasudevan

  • IBM has started integrating FDO 1.1.0.  

5

Update on SDO Open Horizon working group

Alayan Hussein

 N/A

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

5

Upcoming Events

Randy Templeton

  • Jim has sent a mail asking for highlights of the project. Need to share details. 

Action Items (Open Action Item Tracker)

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

@bp (Deactivated)



3

Hussein Alayan



4

@Rich Rodgers



5

@Vasavi V