TSC 2023-01-19

Owned by Randall F Templeton
Last updated: Feb 02, 2023
2 min read

Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09

Anti-Trust Policy

Public Mail Lists

SDO TSC Wiki

SDO TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

SDO TSC Wiki

SDO TSC Group Calendar



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

Molex



@Rich Rodgers

Intel

Lorenzo King

IBM



@Vasavi V 

Intel

Hussein Alayan  

Intel



Randy Templeton (TSC Chair)

Intel

@Tina Tsou (Deactivated)

Arm



David Martin

Age@home

Chanda Bhingarde 

Intel



@Joseph Pearson

IBM

Benny Davis

Intel











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

  • Randy voted as new FDO TSC Chair in last meeting (1/5)

  • Open Horizon FDO Update - Lorenzo

    • New API layer for user authentication - Complete

    • Meeting with Anax team for Open Horizon command line interface

    • Integration of FDO with Management Hub discussion begin

    • Cut off date for next release of Open Horizon is Feb, 2023 for production release end of the Q1 (March/Apr)(IEAM 4.5 release)

    • Next release will have UI integration planned for Q2

    • SDO will be EOL'd by end of Q2

  • 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 - (Owner,Manuf)

10

Decisions

Randy Templeton

  • For next meeting 

    • Sharing updates to the growth plan for FDO

      • FDO LF Edge community contribution plan 

      • FDO LF Edge 2023 roadmap

    • Increase Community engagement

      • EdgeX foundry

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

      • Other LF Edge Project engagement

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

Molex



2

Chanda Bhingarde

Intel



3

Lorenzo King

IBM



4

Hussein Alayan (Benny)

Intel



5

@Rich Rodgers

Intel



6

@Vasavi V

Intel



7

Randy Templeton

Intel



8

David Martin

Age@home