#acumos-meeting: Acumos TSC Weekly Meeting

Meeting summary

1. Roll Call (aimeeu, 13:06:49)
   1. Annie Fisher took a voice roll call, and the TSC is at quorum (aimeeu, 13:07:05)
   
   
2. Approval of Previous Meeting Minutes (aimeeu, 13:07:21)
   1. voice vote to approve previous meeting minutes (aimeeu, 13:07:31)
   
   
3. Status of Open Action Items (aimeeu, 13:07:45)
   
4. Test & Integration Planning (aimeeu, 13:08:44)
   1. continue discussion from previous weeks; LF has looked at cost associated with running a lab - $33,000 annually (aimeeu, 13:09:37)
   2. current Acumos budget does not support that this year (aimeeu, 13:09:56)
   3. need to bring on more Platinum members (aimeeu, 13:10:11)
   4. Jack: AT&T is willing to share its ONAP lab space; Orange may also be able to provide lab space (aimeeu, 13:10:44)
   5. Jack: met with Red Hat last week to discuss Red Hat's interest in hosting a lab (aimeeu, 13:11:13)
   6. Jack opens the floor to questions, concerns, etc (aimeeu, 13:13:16)
   7. Jack: the project will move forward with the Integration and Testing team moving forward with using the AT&T "T-LAB" (shared with ONAP) for testing (aimeeu, 13:14:43)
   8. Jack: calls for more participation in the Integration and Testing project; big job that needs more people (aimeeu, 13:15:31)
   
   
5. Acknowledgement of online vote for new repos (docker-proxy, kubernetes-client): approved (aimeeu, 13:16:23)
   1. Annie: this was done by email vote; approved (aimeeu, 13:16:35)
   
   
6. Release Manager/Release Planning (aimeeu, 13:16:51)
   1. Nat: reviewed "committed" list with PTLs (aimeeu, 13:17:34)
   2. https://wiki.acumos.org/display/REL (aimeeu, 13:17:51)
   3. New requirement for Portal #link https://jira.acumos.org/browse/ACUMOS-1431 to be included in Athena (aimeeu, 13:18:53)
   4. Nat asks for approval from TSC to include 1431 (Portal's personalized user experience with a theme like IOT, wireless, mobile) in Athena (aimeeu, 13:19:35)
   5. Nat motions to approve including 1431; second from Ofer (aimeeu, 13:20:10)
   6. voice vote: 5 approve, 0 disapprove; APPROVED (aimeeu, 13:20:47)
   7. Nat: dev sprint 2 completed last Friday; user stories shared with Testing team (aimeeu, 13:22:26)
   8. Dev Sprint 3 starts today; sprint planning #link https://wiki.acumos.org/display/REL/Release+Planning (aimeeu, 13:23:29)
   9. Nat: Release B: still working on timeline, probably a May release (aimeeu, 13:24:03)
   10. Nat: Couple of at risk: Federation - private; Deployment - deploying to cloud (aimeeu, 13:26:13)
   
   
7. PTL Reports/Blockers (aimeeu, 13:26:56)
   1. no reports/blockers (aimeeu, 13:27:14)
   
   
8. Community Committee Report (aimeeu, 13:27:28)
   1. Ofer: covered all items in release; this week: discuss timeline for B release and items not covered in previous meetings #link https://wiki.acumos.org/display/ACCOM (aimeeu, 13:28:28)
   2. Jack: has been working on progressing the Licensing project; will be adding to agenda in the next week or two; Jack has pulled together some seed information from AT&T's internal ONAP deployment to bring to Acumos (aimeeu, 13:30:00)
   3. Jack: solution must mesh with ONAP, which may import models (aimeeu, 13:31:04)
   
   
9. Architecture Committee Report (aimeeu, 13:32:08)
   1. Anwar: reviewed model exchange formats (ONNX, etc); discussion will be ongoing (aimeeu, 13:32:41)
   2. Anwar: completed review of Training project's pipeline functionality (aimeeu, 13:33:00)
   
   
10. Security Committee Report (aimeeu, 13:35:22)
    1. last week's call discussed approach to model scanning; determined that we can not deliver the security-verification component in Athena (aimeeu, 13:36:28)
    2. we are getting more involvement in platform security hardening (aimeeu, 13:37:04)
    3. Jack: how can we rally efforts around scanning of models? (aimeeu, 13:37:29)
    4. Jack: not going to go far if we don't have policies and practices for model scanning (aimeeu, 13:38:14)
    5. Jack: highlights how important this area is; please participate if you can (aimeeu, 13:39:13)
    
    
11. New Agenda Items (aimeeu, 13:41:09)
    
12. Documentation for Release (aimeeu, 13:41:20)
    1. Manoop: analyze docs for gaps (aimeeu, 13:42:58)
    2. aimee: ability to generate API docs from swagger.json file is available (aimeeu, 13:43:31)
    
    
13. Interchange - IBM, Microsoft, meetings recap ONNX (aimeeu, 13:44:18)
    1. update from Scott: the meeting was about ONNX format; Architecture committee is already discussing (aimeeu, 13:45:05)
    2. Scott would like to do a series of presentation on these formats to the TAC (aimeeu, 13:45:35)
    3. Scott will distribute slides from the TAC meeting (aimeeu, 13:45:51)
    4. Scott will also distribute link and info for TAC meetings (aimeeu, 13:46:21)
    5. Nat thinks an overview of the new Deep Learning projects would be beneficial to the Acumos community (aimeeu, 13:48:11)
    6. Scott: planned are presentations but to start, take a look at the TAC wiki (aimeeu, 13:49:19)
    7. TAC calls are public on every other Thursday (aimeeu, 13:49:35)
    
    
14. Consolidation of Repos (model repos) (aimeeu, 13:50:01)
    1. Chris Lott: this is in progress and no discussion needed right now (aimeeu, 13:50:35)
    
    
15. Scope of Training project/name change (aimeeu, 13:51:33)
    1. Pantelis is out this week, so carry to next week's meeting (aimeeu, 13:51:45)
    
    
16. Sonatype CLM scan - tickets (aimeeu, 13:52:07)
    1. CLM jobs have been broken for about a month (aimeeu, 13:52:23)
    2. a security patch broke the integration of NexusIQ and Jenkins (aimeeu, 13:52:48)
    3. working on a patch; will fix as soon as possible (aimeeu, 13:53:13)
    4. these patches are being worked on (aimeeu, 13:54:48)
    5. the Sonatype CLM platform code scans are a critical; Security Committee will be following up on issues from these scans (aimeeu, 13:55:39)
    
    
17. Comments/Feedback (aimeeu, 13:57:26)
    1. Jack asks for general comments, feedback, or any other business (aimeeu, 13:58:27)

Action items

1. (none)

People present (lines said)

1. aimeeu (70)
2. collabot (4)