#acumos-meeting: Acumos TSC

Meeting started by bryan_att at 13:00:25 UTC (full logs).

Meeting summary

  1. Agenda (bryan_att, 13:01:41)
    1. https://wiki.acumos.org/display/TSC#TechnicalSteeringCommittee-20180625 (bryan_att, 13:02:03)
    2. TSC present: Ofer (Amdocs), Jack (AT&T), Zhengyuxuan (Huawei), Sachin (TechM) (bryan_att, 13:05:31)
    3. Previous meeting minutes were agreed (bryan_att, 13:05:56)

  2. Open Items (bryan_att, 13:06:12)
    1. Repo approval for Common Services (bryan_att, 13:12:46)
    2. Repo was approved by TSC vote (bryan_att, 13:12:57)

  3. TSC Committees (bryan_att, 13:19:32)
    1. Current list of requirements for Athena are frozen (bryan_att, 13:34:53)
    2. Jack: still looking for someone to take on the role of release manager (bryan_att, 13:37:22)

  4. Report from PTLs (bryan_att, 13:42:40)
    1. Jack: PTLs will be able to bring issues to the TSC in this section going forward (bryan_att, 13:45:42)

  5. Release Manager (bryan_att, 13:45:56)
    1. Remains open, TschM may have someone for the role (bryan_att, 13:47:00)

  6. Missing PTLs (bryan_att, 13:47:15)
    1. Jack: until PTLs are nominated we are proceeding with acting PTLs drawn from the active committers (bryan_att, 13:51:23)
    2. Jack: as acting PTLs, Ken Kristiansen for Integration and Test; Kazi Farooqi for Design Studio; Bryan Sullivan on OA&M (bryan_att, 13:53:07)
    3. Jack: still missing acting PTL for licensing, looking for someone from the community to step into that role (bryan_att, 13:53:31)

  7. TSC Attendance Policy (bryan_att, 13:55:04)
    1. Jack: proposed that TSC members who don't attend will after 3 consecutive absences be suspended from voting, and reinstated after two consecutive attendances; also a named alternative (specific person) can be delegated as TSC member for a meeting; (bryan_att, 13:58:39)
    2. This will be voted on in a subsequent meeting (bryan_att, 13:58:57)

  8. Jira Admin rights (bryan_att, 13:59:10)
    1. Chris: we have the rights we need for now (bryan_att, 13:59:32)
    2. Vanessa: The existing Admins have the rights they need to enable the issue type of "User Story"; any subsequent requests can be routed to the current project admins (bryan_att, 14:09:32)

  9. Approval of Santosh as committer (bryan_att, 14:09:46)
    1. Santosh Kumar was approved as a committer to Acumos-azure client repo (bryan_att, 14:10:33)

Meeting ended at 14:10:37 UTC (full logs).

Action items

  1. (none)

People present (lines said)

  1. bryan_att (29)
  2. collabot_ (4)
  3. aimeeu (0)

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