=================================== #acumos-meeting: Acumos TSC Meeting =================================== Meeting started by aimeeu at 13:01:23 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/acumos-meeting/2018/acumos-meeting.2018-04-16-13.01.log.html . Meeting summary --------------- * Jack Murray elected chair on April 8, 2018 (aimeeu, 13:03:34) * (Guest78771, 13:05:01) * Jack Murray (aimeeu, 13:05:11) * Ofer Hermoni (aimeeu, 13:05:28) * Yinglong Xia (aimeeu, 13:05:37) * Sachin Janorkar (aimeeu, 13:05:50) * Xialiong Zhu (aimeeu, 13:06:01) * Pantelis Monofioudis (aimeeu, 13:06:15) * correction: Xiaolong Zhu (aimeeu, 13:06:58) * 3/27/18 meeting minutes approved (aimeeu, 13:08:06) * April 9, 2018 meeting minutes approved (aimeeu, 13:09:25) * Jack reviews how to get agenda items - please use the tscgeneral mailing list (aimeeu, 13:10:34) * Jack asks if anyone has agenda items to add to today's meeting - no new items (aimeeu, 13:11:05) * Open Action Items from last week (aimeeu, 13:11:20) * Release names - Greek gods suggested; Jack mentions no rush to settle on this (aimeeu, 13:11:47) * Jack asks for somebody to lead the naming discussion on one of the mailing lists (aimeeu, 13:12:19) * ACTION: Pantelis volunteers to lead the release naming discussion (aimeeu, 13:13:14) * ACTION: Bryan will create doodle poll for time and then schedule meeting (aimeeu, 13:14:42) * Jack asks Thanh Ha to speak to federating LF Jira with Acumos Jira (aimeeu, 13:15:47) * Thanh: link between Jira will also tickets from one Jira instance to be linked to another Jira instance (aimeeu, 13:16:21) * Jack asks if this is common within the LF (aimeeu, 13:16:40) * Thanh: this is a new initiative; so far only OpenDaylight is federated with FD.io and OPNFV (aimeeu, 13:17:07) * Jack asks for questions from the floor for Thanh (aimeeu, 13:17:28) * Bryan gives a use case for Jira federation; planning that spans projects can be coordinated across Jira (aimeeu, 13:18:32) * Jack states that Thanh has made a proposal to link the Jiras; seconded (aimeeu, 13:20:04) * TSC agrees to link the Acumos JIRA and LF JIRA (bryan_att, 13:20:21) * ACTION: aimeeu will note Jira federation on the wiki (aimeeu, 13:21:02) * Jack: next item - open ticket for etherpad installation (aimeeu, 13:22:13) * Bryan explains the reason for etherpad installation (aimeeu, 13:22:50) * Annie Fisher notes that there is a cost associated with it (aimeeu, 13:23:05) * Bryan: etherpad is free and open source software so he wonders why there is a monthly cost (aimeeu, 13:24:08) * Bryan asks where the cost comes from; Annie will follow up offline (aimeeu, 13:25:23) * ACTION: Annie Fisher will investigate the etherpad coast (aimeeu, 13:26:49) * Standing Agenda Items (aimeeu, 13:27:48) * Standing Agenda Items (bryan_att, 13:28:05) * Wiki updates (bryan_att, 13:28:52) * Bryan sums up wiki updates (aimeeu, 13:30:00) * Jack reiterates focusing discussion inside the subcommittees (aimeeu, 13:34:38) * Jack: goal for this release is under development; we need to focus discussion on/in the subcommittees (bryan_att, 13:34:43) * Jack: architecture will focus on use cases and structure of features that affect the arch (bryan_att, 13:35:18) * ... Security will address a range of security questions and members should look for resources that have expertise in that (bryan_att, 13:36:20) * ... Community committee is a bit different (bryan_att, 13:37:01) * Pantelis: we do need a dialog on where we want to take Acumos in the next release; currently it does a lot of things, a complete workflow (bryan_att, 13:37:39) * ... we need to discuss Acumos positioning re other projects, so it focuses on a couple of things fairly well so it gets traction (bryan_att, 13:38:27) * ... if we include all that is on the scope right now we may miss the mark (bryan_att, 13:38:46) * Jack: it will take time to have the discussion and we need to decide when how we can get thru them (bryan_att, 13:39:31) * ... once the community gets going the TSC may meet semi-weekly or monthly (bryan_att, 13:41:23) * Ofer: the role of the architecture and community committees may shift - some things may be discussed in the architecure committee also (bryan_att, 13:44:48) * Bryan: the committee kickoff meeting will be Tuesday (bryan_att, 13:48:56) * Jack re Project and release plan updates: we need a release plan process; if there are any members who can support this role please reach out (bryan_att, 13:51:51) * Jack: re PTLs etc, we haven't established them yet but will use info on current contribution/commit roles to build out the list (bryan_att, 13:54:38) * Bryan: this will be documented as it firms up on the https://wiki.acumos.org/display/AC/Acumos+Architecture+Mapping+to+Repos+Jira+etc page (bryan_att, 13:55:44) * Jamil: is the list of projects in the wiki official? (bryan_att, 13:56:01) * Jack: it was, for Release 0 (bryan_att, 13:56:13) * ... it can be extended for Release 1; we should not have too many, but this was a start and projects can evolve (bryan_att, 13:56:40) * Jamil: recommend that we agree in the next meeting on the list of projects for Release 1 (bryan_att, 13:57:26) * Bryan: we will discuss the mapping on the committee call tomorrow so we can get ready for approval of that (bryan_att, 13:59:20) * Aimee: proposed a overall community document to help solidify the roles etc in the community, since we don't yet have those finalized (bryan_att, 14:00:47) * TSC agrees that Aimee take the lead on creating that document (bryan_att, 14:01:18) * next meeting planning (bryan_att, 14:02:39) * Jack will be OOO next week; we need a chair stand-in (bryan_att, 14:03:02) Meeting ended at 14:03:10 UTC. Action items, by person ----------------------- * aimeeu * aimeeu will note Jira federation on the wiki * **UNASSIGNED** * Pantelis volunteers to lead the release naming discussion * Bryan will create doodle poll for time and then schedule meeting * Annie Fisher will investigate the etherpad coast People present (lines said) --------------------------- * aimeeu (42) * bryan_att (30) * collabot` (5) * jamil (2) * Guest78771 (2) * zxiiro (1) * ofer (1) Generated by `MeetBot`_ 0.1.4