TSC 2023-05-11

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



  • IBM Think 2023 conference - Sep Las Vegas  -  proposal due 5/15

  • FDO 1.1.6 (next release

    • Look at updating FDO security.md to include vulnerabilities 

    • Conformance/certificates fix

  • SDO EOL (March 31st)

    • Archive starting week of May 3rd (Next meeting May 11th)

    • Make SDO repo private mid may - IBM

    • SDO RV (AWS hosted) server shutdown -> FDO fdorv.com / test.fdorv.com(confirm available) (AWS hosted) production - Randy will post RV info on Wiki

    • Plan is still Archive Repo by mid-may

  • LF Edge rename starting Q2

    • Rename everything but repos

    • Mid-May repos will be renamed post 1.1.5 release

      • fido-device-onboard (active) only fdo

      • secure-device-onboard (archive) only sdo

  • FDO 1.1.6?

    • Java17

    • FSIMs

  • BMO 

    • 1:00pm EST/10:00am PST (wait for Q3)

  • Open Horizon FDO Update - Joe

  • TAC Request

    • OpenSSF badging (Randy) - Questionnaire to understand the current project security practices - Required by all LF Edge projects, Whitehouse is looking at all open source projects and their security practices - Randy - go through every question

    • LFXSecurity portal onboarding (Vasavi) - security.lfx.dev - Kendall to contact Vasavi to being the onboarding process

    • Identify a primary/secondary reps to attend TAC meetings on a regular basis - Randy/Vasavi

    • Community Lab (RV-server)

      • Conformance testing - (RV only, - Owner,Manuf - )

      • add fdo to DNS name for lab (letsEncypt Certificate - use subject alternate name)

10

Decisions

Randy Templeton

  • For next meeting 

    • 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