#acumos-meeting: Acumos TSC April 9 2018

Meeting summary

1. Agenda (bryan_att, 13:12:37)
   
2. Roll Call (bryan_att, 13:14:12)
   1. present: Jack, Ofer, Pantelis, Nat, Jack, Sachin (bryan_att, 13:15:10)
   
   
3. Organization (bryan_att, 13:15:32)
   1. Jack: setup of the committees is first step; architecture, modeler community, and security (bryan_att, 13:16:24)
   2. Guang Cong (ZTE) is also present (aimeeu, 13:18:33)
   3. Pantelis: also would be to agree on long-term arch of the platform, based on what Acumos should achieve relative to other projects. (bryan_att, 13:19:00)
   4. #link https://wiki.acumos.org/display/TSC (bryan_att, 13:20:43)
   5. Jack: the arch comittee should address those issues, once we get the committees organized (bryan_att, 13:21:16)
   6. Ofer: willing to participate in the committees and lead the modeler community committee (bryan_att, 13:22:53)
   
   
4. AOB (bryan_att, 13:27:31)
   1. Scott: re test datasets, working on some text on the licensed distribution of training data is something we can discuss over the coming weeks (bryan_att, 13:28:26)
   2. ... a "community data license" agreement is a permissive agreement similar to Apache 2.0 (bryan_att, 13:29:15)
   3. Jack: please send a link so we can review (bryan_att, 13:29:39)
   4. Scott: will send an offline note on this (bryan_att, 13:30:26)
   5. Jack: we wanted to intro how the TSC would operate (bryan_att, 13:30:56)
   6. Mike: Notes the CDLA-Permissive text is available here: https://cdla.io/permissive-1-0/ (mdolan-LF, 13:31:13)
   7. Scott: discusses general intro to TSC organization and role (bryan_att, 13:32:22)
   8. Annie: info on the TSC org and practices will be on the wiki (bryan_att, 13:33:29)
   9. https://wiki.acumos.org/display/TSC (bryan_att, 13:33:47)
   10. Annie intros the groups.io list page (bryan_att, 13:34:23)
   11. https://wiki.acumos.org/display/INFRA/Project+Infrastructure (bryan_att, 13:36:34)
   12. #link https://lists.acumos.org/g/main (aimeeu, 13:36:38)
   13. Jack summarizes the suggested next steps: organizing the committees, solidifying the projects/repo/committers/etc, and planning for the 1st release (bryan_att, 13:40:35)
   14. Jack: we should be use case driven, agreed thru the arch committee (bryan_att, 13:41:40)
   15. #info Bryan: will the arch committee cover the release plan? (bryan_att, 13:42:36)
   16. Jack: the integration and test project will have input to this since they are dependent (bryan_att, 13:43:03)
   17. #info Bryan: creating a release plan considering all the roles and dependencies of the projects and committees is the 1st step (bryan_att, 13:44:58)
   
   
5. Standing Agenda (bryan_att, 13:45:09)
   1. no announcements this time (bryan_att, 13:45:23)
   
   
6. New Agenda Items (bryan_att, 13:45:33)
   1. Paul: can we get an update on the TSC chair election? (bryan_att, 13:46:04)
   2. Scott: taking votes on the single nominee (Jack), send votes by 5PM PST today (bryan_att, 13:46:38)
   
   
7. Planning for Next Meeting (bryan_att, 13:46:59)
   1. Paul: naming of releases (bryan_att, 13:47:34)
   2. Jack: kick off a proposal in the mail list (bryan_att, 13:48:19)
   3. Pantelis: are the subcommittees going to be kicked off this week? (bryan_att, 13:48:57)
   4. Jack: we should have initial meetings called later in this week (bryan_att, 13:51:02)
   5. Jack: the first meeting will be the architecture committee (bryan_att, 13:51:26)
   6. Ofer: for the community committee need to start discussions this week (bryan_att, 13:53:07)
   7. Bryan: I will setup subpages on the TSC wiki to cover the committees etc (bryan_att, 13:53:53)
   8. Bryan: the agenda outline is on the wiki as today's agenda at #link https://wiki.acumos.org/display/TSC/Technical+Steering+Committee#TechnicalSteeringCommittee-20180409 (bryan_att, 13:57:07)

Action items

1. (none)

People present (lines said)

1. bryan_att (45)
2. aimeeu (3)
3. collabot` (3)
4. parus (3)
5. GuangCong (1)
6. mdolan-LF (1)