TSC 2023-12-07

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

Lorenzo King



@Vasavi V 

Hussein Alayan  



Randy Templeton (TSC Chair)

@Tina Tsou (Deactivated)



David Martin

Age@home

Chanda Bhingarde 



@Joseph Pearson

Benny Davis

Intel



Martin Kronberg

Intel

Nathan Phelps 

IBM



Lincoln Lavoie

UNH-IOL





Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Randy Templeton



10

Announcement and Issues

All

112/7

IBM presenting FDO Summit on 12/14

released FDO 1.1.7 - FSIM module preview (for Java only), 

Need Public Key from OpenHorizon for RV



https://openprofile.dev/ meeting recordings

https://lists.lfedge.org/g/tac-community-lab





10/26

10/12 

  • Fido Interop Event on going week Oct10-13th

  • IBM Public owner key - Randy to send API call

  • Machinerinng - When will FDO be run? 

    • FDO onboard to Open Horizon Agent and get connected - Anax Agent can download containers plus (JimBox - Catalog of Software)

    • DLR German government  Dr Danial Eberz (linked in) - AgriREGIO

9/28

  • Fido Interop Event Oct 5th

9/14

  • Nathan did a demo for Open Horizon - Will post the link to the recording once he has it 

  • Vasavi requested for an Open Horizon demo to the FDO team from Nathan. Nathan to  check if this is ok with IBM. 

  • FDO team working on allow/ deny list feature implementation on hosted RV server 

    • Nathan to check if he can get a sample Open Horizon certificate that we can use for validation

    • Owner API to get owner cert in PEM format

8/31

10

Decisions

Randy Templeton

  • For next meeting

  • AgriRegio Projekt

    • expeer

    • machinering

    • Upcoming meeting for LF Edge Lab

    • Update on 1.1.5 release

    • Update on SDO archive

    • Updates for FDO project by 3/3

      • Significate updates for Q1

    • Sharing updates to the growth plan for FDO

      • FDO rename

    • Increase Community engagement

      • EdgeX foundry

        • ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com

          • Open Horizons, EdgeX, FDO 

          • Open Ziti (Secure Networking) Sean

        • April 10th - Sean Williams / Todd Leasher (Intel) 

      • Other LF Edge Project engagement

    • BMO - Bare Metal Onboarding

      • Randy to work on setting up tech meeting on BMO

10

Update on next release 

@Vasavi Vasudevan

  • Next release FDO

    • No updates. Should have a plan by the next TSC meeting

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

  • Docker containers  - Bill of Materials (Bom) Syft/Grype (reads docker container and reports all software used)

5

Upcoming Events

Randy Templeton



Action Items (Open Action Item Tracker)

Open Action Item Tracker

Votes (template below)





Zoom Chat Log








Voting Template

TSC Voting proposal

Motion: who motions the proposal

Second:  who seconds the proposal

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar



2

Chanda Bhingarde



3

Lorenzo King



4

Hussein Alayan (Benny)



5

@Rich Rodgers



6

@Vasavi V



7

Randy Templeton



8

David Martin

Age@home