TSC 2023-01-05

Owned by Chanda Bhingarde
Last updated: Jan 05, 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

Intel

@Tina Tsou (Deactivated)

Arm



David Martin

Age@home

Chanda Bhingarde (TSC Chair)

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

Chanda Bhingarde



10

Announcement and Issues

All

  • Happy New Year (2023)

  • Vote for changing the FDO TSC Chair

  • 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

10

Decisions

Chanda Bhingarde

  • For next meeting 

    • Sharing updates to the growth plan for FDO

    • 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 to appoint Randy Templeton as the TSC Chair:

Motion: Vasavi proposing Randy to be TSC Chair

Second:  Lorenzo 

SL No.

Voting Member

Member Company

Y/N/A

1

Ahmed AlWattar

Molex



2

Chanda Bhingarde

Intel

Y

3

Lorenzo King

IBM

Y

4

Hussein Alayan (Benny)

Intel



5

@Rich Rodgers

Intel



6

@Vasavi V

Intel

Y

7

Randy Templeton

Intel

Y

8

David Martin

Age@home