TSC 2022-09-15

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 Kuraikose



@Rich Rodgers

@bp (Deactivated)  (Lorenzo)



@Vasavi V (Benny)

Hussein Alayan  



Randy Templeton

@Tina Tsou (Deactivated)



David Martin

Age@home

Chanda Bhingarde (TSC Chair)



@Joseph Pearson





Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Chanda Bhingarde



10

Announcement and Issues

Chanda Bhingarde

  • SDO → FDO name change update

    • Committee ratified the name change proposal and voted on Sept 1st

    • Working on formal approval from FIDO on the use of FIDO in FDO.

    • SDO support ends December 1st (current plan)

    • Publish a notice on SDO Github readme regarding the upcoming name change (end of Sept, 22)

    • LF Edge project name - Kendell is available help.

  • Commercial acceptance of FDO

    • AR: Chanda to reach out to David Martin (dcmartin@me.com)

  • Growth plan for FDO

    • Need to begin the discussions soon

    • AR: Chanda to meet with Joe Pearson to better understand the process

  • FDO 1.1.3

    • Planned target release end of sept

    • Mutual TLS

    • Maria DB

    • Open SSL 1 to Open SSL 3

    • Full X5 chain support

    • Smaller image size for PRI docker images (moving from ubuntu to alpine)

      • Vasavi to connect with David for additional questions

  • Check out Home-Assistant.io. 

    • Provide integration to home IOT

    • Potential opportunity for FDO 

    • Nabucasa.com - commercial co. for manpower for opensource 

      • AR: David Martin to follow up and see if there is interest in attending the TSC meeting.

10

Decisions

Chanda Bhingarde

  • For next meeting Sept 29th

    • Growth plan for FDO

    • Increase Community engagement

    • OpenHorizon update with respect to FDO

  • SDO → FDO name change detailed proposal (approved on Sept 1st 2022) 

    • Plan - Make the change mid Feb 2023. Archive current Org and create a new org for FIDO 

    • Scope

      • LF Edge Artifacts 

        • Listed below 

      • Github/ project / documentation changes 

      • External links?? 

    • Should we change to github url?

      • Plan to do this early next year - Mid Feb .  

    • How do we handle external website references to our github? 

      • References to Github/repo will still work and references to Github main page will not work 

    • Need to post a message on GitHub to this effect- Post September

    • Post message on LF Edge announcing name change coming?

    • Details of LF Edge artefacts 

10

Update on next release 

@Vasavi Vasudevan

  • Next release FDO 1.1.3 - End of September (week of 26th-30th)

    • Planned target release end of sept

    • Mutual TLS

    • Maria DB

    • Open SSL 1 to Open SSL 3

    • Full X5 chain support

    • Smaller image size for PRI docker images (moving from ubuntu to alpine)

10

Updates on Technical sub committee

@Vasavi Vasudevan



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

  • 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 to Approve Making Chanda a Member of TCS:

Motion: Randy

Second:  Lorenzo

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar





Chanda Bhingarde



2

@bp (Deactivated)(Lorenzo)

Yes

3

Hussein Alayan

Yes

4

@Rich Rodgers

Yes

5

@Vasavi V

Yes



Randy Templeton

Yes





Voting Template

TSC Voting to Approve Making Chanda TCS Chain:

Motion: Randy

Second: Lorenzo

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar





Chanda Bhingarde

Yes

2

@bp (Deactivated)(Lorenzo)

Yes

3

Hussein Alayan

Yes

4

@Rich Rodgers

Yes

5

@Vasavi V(Benny)

Yes



Randy Templeton

Yes



Voting Template

TSC Voting to Approve LF Edge Project Name change from SDO to FDO

Motion: Randy

Second: Chanda

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar





Chanda

Yes

2

@bp (Deactivated)(Lorenzo)

Yes

3

Hussein Alayan

Yes

4

@Rich Rodgers

Yes

5

@Vasavi V(Benny)

Yes



Randy Templeton

Yes