13:04:19 #startmeeting TSC Weekly Meeting 13:04:19 Meeting started Mon Jul 23 13:04:19 2018 UTC. The chair is aimeeu. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:04:19 Useful Commands: #action #agreed #help #info #idea #link #topic. 13:04:19 The meeting name has been set to 'tsc_weekly_meeting' 13:04:27 #topic Roll Call 13:06:17 #info TSC Attendees: Ofer (Amdocs), Jack (AT&T), Pantelis (Nokia), Yuxuan (Huawei), Nat (TechM), GuangCong (ZTE) 13:06:53 #chair bryan_att 13:06:53 Current chairs: aimeeu bryan_att 13:07:59 #topic Review and Agree to Minutes of Previous Meetings 13:08:40 #info Jack would like to postpone minutes approval to next week 13:08:54 #topic Agenda Bashing 13:09:34 #info Nat brings up extending API Freeze (M3) deadline by a week; this will be covered in 7C 13:10:39 #info Jamil would like to discuss meeting with Microsoft 13:10:57 #topic Status of Open Action Items 13:12:11 #info Update from Outreach Committee: Annie sent out a survey last week asking who will be attending Open Source Summit North America to see if TSC meeting can held there 13:12:37 #info Ofer will be attending; possibly TechM 13:13:35 #topic Committee Reports 13:14:00 #info Community Committee: frozen set of requirements for Athena 13:14:47 #info Ofer: #link https://wiki.acumos.org/display/ACCOM/Meetings 13:16:23 #info Name for the next release discussed 13:16:43 #info Ofer motion to call the next release 'Boreas' 13:16:50 #info Nat seconds 13:17:51 #info TSC vote on naming the next release Boreas 13:18:12 #info name passes by TSC voice vote 13:18:53 #info discussion on names using only Greek gods or expanding to other mythologies 13:19:38 #info Pantelis: expand to other mythologies 13:20:02 #info motion to adopt naming convention to be mythical gods, not just Greek gods (Pantelis) 13:20:31 #info motion seconded; TSC voice vote to expand names from all mythologies 13:21:22 #info User Stories for next release; ongoing discussion in Community Committee meeting 13:22:14 #info Ofer discusses items on the list #link https://wiki.acumos.org/display/ACCOM/Meetings under '7/17/18' Meeting 13:28:53 #info Jamil raises concerns about integrating model creation tools such as Rapid Miner, Jupyter, etc - be aware of licensing issues 13:31:28 #info Architecture Committee: past 2 weeks the Committee has been reviewing functionality, good progress 13:32:09 #info Need Nat to report on which projects still need to document APIs 13:32:57 #info Detailed reviews with AT&T CMLP team for integrating functionality into Athena release 13:33:23 #info Bring CMLP data sets info Training project 13:35:24 #info AT&T CMLP (Common Machine Learning Platform) is an internal AT&T project; it is an integrated environment of internally developed code as well as open source code, including Acumos; CMLP will be contributing code to the Acumos project 13:37:41 #info Anwar: more items: deploy fix to Federation targeted for first week in August; reviewed OA&M module notification - work for Portal team, need feedback 13:39:50 #info 7/17 Security Committee minutes are at https://wiki.acumos.org/display/SEC/Meetings 13:40:19 #info Security Committee summary: see link above; best practices discussed 13:41:02 #info Nexus-IQ - would like to use this tool, which is part of LF infrastructure; working on process for people to follow 13:41:22 #info platform security hardening is an ongoing discussion item 13:42:10 #topic PTL reports or blockers 13:43:14 #info Nat: most PTLs are behind at this point 13:43:37 #info PTLs were asked to mark items in Jira that are in jeopardy 13:44:03 #info biggest blocker/risk is lack of development resources 13:45:13 #info Jack asks if the RM/PTL report should be before the SubCommittee reports 13:46:39 #info Nat suggests putting the RM current release report first during active development phases 13:47:58 #info Jack: need to establish practice/structure for Release Management review to be given to TSC weekly meeting 13:48:58 #info Jack is looking for breakdown of which requirements are being delivered in this release and status of development cycle 13:49:30 #action Jack will help Nat contact PTLs for list of finalized list of requirements for this release 13:51:22 #info Manoop: checklists have been created for M1 and M2 but PTLs were not asked to fill those out; should we ask PTLs to fill those out? Also, there is a wiki template that can be used to display overall status for each release 13:52:17 #info Nat: suggests leaving M1, M2 checklists for now and incorporate in next release 13:52:49 #topic New Agenda Items 13:53:12 #topic Projects without PTLs 13:53:30 #info still need PTLs to lead 2 projects: Licensing and Deployment 13:54:31 #info Jack asks for additional companies to come forward and lead those projects 13:55:00 #info Bryan Sullivan is acting Deployment PTL and will help anyone who would like to take over 13:55:10 #topic Athena Release Planning 13:55:20 #info checklists are still a work in progress 13:55:35 #topic M2 and M3 milestones 13:56:06 #info need to clearly identify deliverables in M2; we are late in documenting APIs for M3 13:56:36 #info reason is Release Manager role was filled late; need to drive discussion around M2 and M3 13:57:34 #info Nat: move M3 to 7/24; M2 was 7/18 but still not complete - should be completed this week 13:57:53 #topic Survey of standing up instances with member companies 13:58:10 #info which member companies will stand up instances of Acumos and share models? 13:59:21 #info Jack: asks for all participating companies to join discussions on standing up local instances 13:59:58 #info some models from Dev Challenge may be shared 14:00:47 #info #action Jack will send out email and collect data on which companies will stand up instances 14:01:33 #topic Shared Test Environment 14:02:24 #info Scott Nichols: $500/month bandwidth; $2-2500/month infra; $33000/yr expense - need to go to governing board 14:02:43 #info may need to leverage Community 14:03:39 #info Jack: would like to establish Community labs as alternative or parallel effort to Linux Foundation lab; please reach out to Jack Murray (AT&T) if interested 14:04:58 #info Need to create wiki content about lab environment; add to TSC agenda for next week 14:06:09 #info Jack: please add lab infra details to Infrastructure space on wiki (Ken and Chris, AT&T) 14:06:44 #endmeeting