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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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 


John KuraikoseMolex
Intel

Lorenzo King

IBM
Intel

Hussein Alayan  

Intel
Randy Templeton (TSC Chair)Intel
Arm
David MartinAge@home
Chanda Bhingarde Intel
IBM
Benny DavisIntel
Martin KronbergIntel
Nathan Phelps IBM
Lincoln LavoieUNH-IOL

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 

  • 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

DescriptionDue dateAssigneeTask appears on
Tushar BeheraTSC 2021-06-03
  • For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
Kendall PerezTSC 2021-03-11
  • Vasavi V to fix issues with logging on from LastPass
Vasavi VTSC 2021-04-01

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting proposal

Motion: who motions the proposal

Second:  who seconds the proposal

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntel
3

Lorenzo King

IBM
4
Hussein Alayan (Benny)
Intel
5Intel
6Intel
7Randy TempletonIntel
8David MartinAge@home


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