TSC 2022-10-12

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 

Hussein Alayan  



Randy Templeton

@Tina Tsou (Deactivated)



David Martin

Age@home

Chanda Bhingarde (TSC Chair)



@Joseph Pearson

Benny Davis

Intel











Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Chanda Bhingarde



10

Announcement and Issues

All

  • Update on release FDO 1.1.3

  • Next release - Bug fix release (1.1.4)

    • PRI enhancements

  • Open Horizon update with respect to FDO

    • Create a new repo for FDO, instead of a branch under the SDO repo

    • FDO Demo to the ANAX (command line interface) - will enable them to test the FDO APIs

    • Setting up a Dev environment with FDO 1.1.3 enabled

  • Review WIP growth plan

  • Vote to make Lorenzo primary rep for IBM

10

Decisions

Chanda Bhingarde

  • For next meeting 

    • Sharing updates to the growth plan for FDO

    • Increase Community engagement

      • EdgeX foundry Rep - Arnaud Le Hors lehors@us.ibm.com

      • Other LF Edge Project engagement

    • SDO repo archival vote

10

Update on next release 

@Vasavi Vasudevan

  • Next release FDO 1.1.4

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 Lorenzo King as primary rep for IBM on TCS:

Motion: Chanda

Second:  Vasavi

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar



2

Chanda Bhingarde

Yes

3

@bp (Deactivated)(Lorenzo)

Yes

4

Hussein Alayan (Benny)

Yes

5

@Rich Rodgers



6

@Vasavi V

Yes

7

Randy Templeton

Yes

8

David Martin

Age@home

Yes