===========================
#acumos-meeting: Acumos TSC
===========================


Meeting started by bryan_att at 13:00:25 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/acumos-meeting/2018/acumos-meeting.2018-06-25-13.00.log.html
.



Meeting summary
---------------

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

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

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

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

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

* Missing PTLs  (bryan_att, 13:47:15)
  * Jack: until PTLs are nominated we are proceeding with acting PTLs
    drawn from the active committers  (bryan_att, 13:51:23)
  * 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)
  * Jack: still missing acting PTL for licensing, looking for someone
    from the community to step into that role  (bryan_att, 13:53:31)

* TSC Attendance Policy  (bryan_att, 13:55:04)
  * 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)
  * This will be voted on in a subsequent meeting  (bryan_att, 13:58:57)

* Jira Admin rights  (bryan_att, 13:59:10)
  * Chris: we have the rights we need for now  (bryan_att, 13:59:32)
  * 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)

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



Meeting ended at 14:10:37 UTC.



People present (lines said)
---------------------------

* bryan_att (29)
* collabot_ (4)
* aimeeu (0)



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