13:11:58 <bryan_att> #startmeeting Acumos TSC April 9 2018 13:11:58 <collabot`> Meeting started Mon Apr 9 13:11:58 2018 UTC. The chair is bryan_att. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:11:58 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:11:58 <collabot`> The meeting name has been set to 'acumos_tsc_april_9_2018' 13:12:37 <bryan_att> #topic Agenda 13:12:53 <bryan_att> #chairs bryan_att 13:14:12 <bryan_att> #topic Roll Call 13:15:10 <bryan_att> #info present: Jack, Ofer, Pantelis, Nat, Jack, Sachin 13:15:32 <bryan_att> #topic Organization 13:15:43 <bryan_att> #chairs 13:16:24 <bryan_att> #info Jack: setup of the committees is first step; architecture, modeler community, and security 13:18:33 <aimeeu> #info Guang Cong (ZTE) is also present 13:19:00 <bryan_att> #info Pantelis: also would be to agree on long-term arch of the platform, based on what Acumos should achieve relative to other projects. 13:19:50 <parus> Can you please share the link to the TSC wiki? the link I had does not work. 13:20:43 <bryan_att> #info #link https://wiki.acumos.org/display/TSC 13:21:11 <parus> thx 13:21:16 <bryan_att> #info Jack: the arch comittee should address those issues, once we get the committees organized 13:22:53 <bryan_att> #info Ofer: willing to participate in the committees and lead the modeler community committee 13:23:07 <parus> The links to the files "Acumos AI Project TSC Meeting 3-27-2018.pdf" and "TSC-CommitteesAndProjectsProposal.pdf" do not work for me. Maybe I do not have permission ! 13:23:30 <bryan_att> you need to be logged into the wiki I think 13:24:13 <GuangCong> I do not have permission too. 13:24:32 <bryan_att> sorry - there seems to be some technical issue with the wiki right now. I will check into it. 13:27:31 <bryan_att> #topic AOB 13:28:26 <bryan_att> #info Scott: re test datasets, working on some text on the licensed distribution of training data is something we can discuss over the coming weeks 13:29:15 <bryan_att> #info ... a "community data license" agreement is a permissive agreement similar to Apache 2.0 13:29:39 <bryan_att> #info Jack: please send a link so we can review 13:30:26 <bryan_att> #info Scott: will send an offline note on this 13:30:56 <bryan_att> #info Jack: we wanted to intro how the TSC would operate 13:31:13 <mdolan-LF> #info Mike: Notes the CDLA-Permissive text is available here: https://cdla.io/permissive-1-0/ 13:31:56 <aimeeu> The wiki links to the files "Acumos AI Project TSC Meeting 3-27-2018.pdf" and "TSC-CommitteesAndProjectsProposal.pdf" have been fixed - please try again 13:32:22 <bryan_att> #info Scott: discusses general intro to TSC organization and role 13:33:29 <bryan_att> #info Annie: info on the TSC org and practices will be on the wiki 13:33:47 <bryan_att> #link https://wiki.acumos.org/display/TSC 13:34:23 <bryan_att> #info Annie intros the groups.io list page 13:36:34 <bryan_att> #link https://wiki.acumos.org/display/INFRA/Project+Infrastructure 13:36:38 <aimeeu> #info #link https://lists.acumos.org/g/main 13:40:35 <bryan_att> #info Jack summarizes the suggested next steps: organizing the committees, solidifying the projects/repo/committers/etc, and planning for the 1st release 13:41:40 <bryan_att> #info Jack: we should be use case driven, agreed thru the arch committee 13:42:36 <bryan_att> #info #info Bryan: will the arch committee cover the release plan? 13:43:03 <bryan_att> #info Jack: the integration and test project will have input to this since they are dependent 13:44:58 <bryan_att> #info #info Bryan: creating a release plan considering all the roles and dependencies of the projects and committees is the 1st step 13:45:09 <bryan_att> #topic Standing Agenda 13:45:23 <bryan_att> #info no announcements this time 13:45:33 <bryan_att> #topic New Agenda Items 13:46:04 <bryan_att> #info Paul: can we get an update on the TSC chair election? 13:46:38 <bryan_att> #info Scott: taking votes on the single nominee (Jack), send votes by 5PM PST today 13:46:59 <bryan_att> #topic Planning for Next Meeting 13:47:34 <bryan_att> #info Paul: naming of releases 13:48:19 <bryan_att> #info Jack: kick off a proposal in the mail list 13:48:57 <bryan_att> #info Pantelis: are the subcommittees going to be kicked off this week? 13:51:02 <bryan_att> #info Jack: we should have initial meetings called later in this week 13:51:26 <bryan_att> #info Jack: the first meeting will be the architecture committee 13:53:07 <bryan_att> #info Ofer: for the community committee need to start discussions this week 13:53:53 <bryan_att> #info Bryan: I will setup subpages on the TSC wiki to cover the committees etc 13:57:07 <bryan_att> #info 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 13:57:14 <bryan_att> #endmeeting