TSC 2021-07-22

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





10

Announcement and Issues



  • Joe  gives a presentation on all projects in the LF Edge governing board meeting.  @Vasavi Vasudevan @Rich Rodgersto send a couple of points on the SDO accomplishments (including SDO release, first review with governance) by 26th July. 

  • Need to look at setting up an email id for users to report security issues. This needs to be non public so users can report security issues. 

10

Decisions





10

Release update

@Vasavi Vasudevan

Release is on track for August 20th. 

10

Open Horizon updates

@Hussein Alayan 

Bruce and team will integrate 1.0 once it is available. No blockers 

5

Tech sub committee updates



No updates 

5

Opens 



  • Would be good to have a public page for SDO to list all the current customers using SDO . Could be a page on the Wiki as well.

  • For every SDO release, it is good to be aligned with Open Horizon team on the new features and how that be incorporated/ used in Open Horizon. 

  • ORRA (open retail reference architecture- sub project of Edge X) project has extensive integration  with SDO. @ Hussein to work with  Joe to help with the review of the document.  https://docs.google.com/document/d/1bQOerYWgaBUY4GTzrlEpGRJEMXvcr9vCHfNsbu8V4QE/edit#heading=h.v55nu5e3g6hk

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