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