======================================== #acumos-meeting: Acumos TSC April 9 2018 ======================================== Meeting started by bryan_att at 13:11:58 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/acumos-meeting/2018/acumos-meeting.2018-04-09-13.11.log.html . Meeting summary --------------- * Agenda (bryan_att, 13:12:37) * Roll Call (bryan_att, 13:14:12) * present: Jack, Ofer, Pantelis, Nat, Jack, Sachin (bryan_att, 13:15:10) * Organization (bryan_att, 13:15:32) * Jack: setup of the committees is first step; architecture, modeler community, and security (bryan_att, 13:16:24) * Guang Cong (ZTE) is also present (aimeeu, 13:18:33) * 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) * #link https://wiki.acumos.org/display/TSC (bryan_att, 13:20:43) * Jack: the arch comittee should address those issues, once we get the committees organized (bryan_att, 13:21:16) * Ofer: willing to participate in the committees and lead the modeler community committee (bryan_att, 13:22:53) * AOB (bryan_att, 13:27:31) * 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) * ... a "community data license" agreement is a permissive agreement similar to Apache 2.0 (bryan_att, 13:29:15) * Jack: please send a link so we can review (bryan_att, 13:29:39) * Scott: will send an offline note on this (bryan_att, 13:30:26) * Jack: we wanted to intro how the TSC would operate (bryan_att, 13:30:56) * Mike: Notes the CDLA-Permissive text is available here: https://cdla.io/permissive-1-0/ (mdolan-LF, 13:31:13) * Scott: discusses general intro to TSC organization and role (bryan_att, 13:32:22) * Annie: info on the TSC org and practices will be on the wiki (bryan_att, 13:33:29) * LINK: https://wiki.acumos.org/display/TSC (bryan_att, 13:33:47) * Annie intros the groups.io list page (bryan_att, 13:34:23) * LINK: https://wiki.acumos.org/display/INFRA/Project+Infrastructure (bryan_att, 13:36:34) * #link https://lists.acumos.org/g/main (aimeeu, 13:36:38) * 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) * Jack: we should be use case driven, agreed thru the arch committee (bryan_att, 13:41:40) * #info Bryan: will the arch committee cover the release plan? (bryan_att, 13:42:36) * Jack: the integration and test project will have input to this since they are dependent (bryan_att, 13:43:03) * #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) * Standing Agenda (bryan_att, 13:45:09) * no announcements this time (bryan_att, 13:45:23) * New Agenda Items (bryan_att, 13:45:33) * Paul: can we get an update on the TSC chair election? (bryan_att, 13:46:04) * Scott: taking votes on the single nominee (Jack), send votes by 5PM PST today (bryan_att, 13:46:38) * Planning for Next Meeting (bryan_att, 13:46:59) * Paul: naming of releases (bryan_att, 13:47:34) * Jack: kick off a proposal in the mail list (bryan_att, 13:48:19) * Pantelis: are the subcommittees going to be kicked off this week? (bryan_att, 13:48:57) * Jack: we should have initial meetings called later in this week (bryan_att, 13:51:02) * Jack: the first meeting will be the architecture committee (bryan_att, 13:51:26) * Ofer: for the community committee need to start discussions this week (bryan_att, 13:53:07) * Bryan: I will setup subpages on the TSC wiki to cover the committees etc (bryan_att, 13:53:53) * 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) Meeting ended at 13:57:14 UTC. People present (lines said) --------------------------- * bryan_att (45) * aimeeu (3) * collabot` (3) * parus (3) * GuangCong (1) * mdolan-LF (1) Generated by `MeetBot`_ 0.1.4