13:08:09 #startmeeting Acumos TSC Meeting 13:08:09 Meeting started Mon Jun 4 13:08:09 2018 UTC. The chair is bryan_att. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:08:09 Useful Commands: #action #agreed #help #info #idea #link #topic. 13:08:09 The meeting name has been set to 'acumos_tsc_meeting' 13:08:35 topic: PTL Nominations 13:11:27 #agreed Mukesh voted in as PTL for portal marketplace 13:11:52 #link https://wiki.acumos.org/display/TSC/PTL+Nominations 13:12:38 #info Jamil: we need the PTLs to provide some description of the project; we currently don't have a clear description of the scope of the projects 13:13:48 #info Jack: no nominations yet for Integration and Test - we will leave that one open for now 13:14:20 #info Jack: for Model Onboarding, we have Philippe Dooze of Orange nominated 13:16:13 #info Jack: calls for a vote on Philippe Dooze of Orange for PTL of Onboarding 13:16:29 #agreed Philippe Dooze of Orange as PTL of Onboarding 13:17:31 #info Jack: for Catalog, Data Model, Data Management, we have a nomination of Chris Lott AT&T 13:18:21 #info Jack: calls for a vote of Chris Lott for PTL of Catalog, Data Model, Data Management 13:18:36 #agreed Chris Lott as PTL of Catalog, Data Model, Data Management 13:21:12 #info Jack: for Training, we need a design deliverable for the first release, so that by the next release we are ready for implementation 13:21:43 #info Jack: we don't have a candidate currently 13:22:30 #info Pantelis: would like to nominate myself 13:23:16 #info Jack: calls for vote on Pantelis Monogioudis, Nokia as PTL of Training 13:23:36 #agreed Pantelis Monogioudis, Nokia as PTL of Training 13:25:59 #info Jack: for Design Studio, right now we do not have a candidate 13:28:27 #info Jack: so we will defer Design Studio for now 13:29:30 #info Jack: for Deployment, we have a nomination of Nat Subramanian TechM as PTL of Deployment 13:29:42 #agreed Nat Subramanian TechM as PTL of Deployment 13:32:04 #info Jack for Common Services, we have a nomination for Guy Jacobson of AT&T 13:32:47 #info Jack: calls for vote of Guy Jacobson of AT&T as PTL of Common Services 13:32:59 #agreed Guy Jacobson of AT&T as PTL of Common Services 13:33:46 #info Jack: for Documentation, we have a nomination of Aimee Ukasick of AT&T as PTL 13:34:14 #agreed Aimee Ukasick of AT&T as PTL of Documentation 13:36:22 #info Jack: for License Management, we don't have a candidate 13:40:05 #info Jack: we will leave License Management open for now 13:41:14 #info Jack: for OA&M, we don't yet have a PTL nomination 13:43:03 #info Jack: we will leve OA&M open for now 13:44:34 #topic TSC Subcommittee chair 13:47:16 #topic Jamil: which committee should new project proposals be brought to? 13:48:39 #info Jack: recommend that new project proposals should be brought before the TSC subcommittees before the TSC for vote 13:49:58 #info Jack: we have a nomination of Anwar Aftab for Architecture Committee chair 13:50:34 #info Jack: call for a vote on Anwar Aftab for Architecture Committee chair 13:51:00 #agreed Anwar Aftab as Architecture Committee chair 13:52:29 #info Jack: for the Community Committee, we don't currently have a nominee 13:54:34 #link https://wiki.acumos.org/display/TSC/Committee+Lead+Nominations 13:54:51 #info Ofer: can support the role as chair 13:56:10 #info Jack: calls for vote on Ofer Hermoni of Amdocs as Community Committee chair 13:56:23 #agreed Ofer Hermoni of Amdocs as Community Committee chair 13:56:52 #info Jack: for the Security Committee, we don't have a nominee yet 13:57:33 #info Jack: we will defer Security Committee discussion to next week then 13:57:58 #info Jack: for Release Manager, we don't yet have a nominee 13:58:33 #info Jack: so we will defer election of Release Manager also 14:02:08 #endmeeting]