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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

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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 

Ahmed AlWattar (John)

Molex

Rich Rodgers(TSC Chair)

Intel

bp (Deactivated) (Joe)

IBM

Vasavi V

Intel

Hussein Alayan (Tushar)

Intel


ts

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers

  • Joe and AlLee new members to the group. Welcome 
  • AlLee to set up some time with Rich

10

Announcement and Issues

Rich Rodgers

  • Are there plans for SDO to support fixed function devices? - Joe to send a note to Rich with details. 

10

Decisions

Rich Rodgers



10

FDO 0.5 Release Status / Update

Vasavi V
  • FDO 0.5 release completed on 30th April. 
  • Planning underway for the FDO 1.0 release.

10

Update on the Technical Subcommittee

Tushar Behera

  • Tushar planning for the first tech sub committee meeting on 11th May. 

10

Update on SDO / Open Horizon Working Group

Hussein Alayan

5

Update on the goals for the Project Subcommittee

Rich Rodgers

  • Plan is to have a document out by middle of May for review/feedback
  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Feel free to contact Rich Rodgers with additional ideas around Project goals
  • Reach out to Rich for any suggestions on naming/ ideas for the TSC

5

Upcoming Events

Rich Rodgers or Aaron Williams

IBM conference next week

FIDO Webinar on 1.0 spec on 7th May at 8:00 AM PDT


     6

Feedback on 0.5 release


John to send an email with details on the requirement for

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 to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2bp (Deactivated)IBM
3
Hussein Alayan
Intel
4

Rich Rodgers

Intel
5

Vasavi V

Intel
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