TSC 2021-07-15

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 Kuriakose



@Rich Rodgers(TSC Chair)

@bp (Deactivated)



@Vasavi V

Hussein Alayan









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

  • There was an annual review with LF Edge Board to assess where we are. We are in stage 1 currently. Need to work on a growth plan to reach stage 2. 

  • Are there any available publicly instances of Hosted Manufacturer / Owner ?

    @Rich Rodgers to check if it is possible for LF edge to host instances of services (Manufacturer tool/ Owner ) that everyone can use for testing.



10

Decisions

@Rich Rodgers





10

Update on FDO 1.0 release

@Vasavi Vasudevan

  • On track for FDO 1.0 release on August 20th. 



10

Updates on Technical sub committee

@Tushar Behera

  • There were discussion on 1.1 features. We will analyze it further to see how this can be implemented. 



10

Update on SDO Open Horizon working group

Hussein Alayan

  • Plan is for IBM to integrate 1.0 code once it is available. 



5

Update on Goals for the project sub committee

@Rich Rodgers

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

  • We could use certain certification processes ( there are many available) to reduce the cost for the hosting / server. Joe to share more details with Rich. 

  • RV Server status.

    • Finalizing network configuration details.



5

Upcoming Events

@Rich Rodgers





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