13:06:40 <aimeeu> #startmeeting Acumos TSC Weekly Meeting
13:06:40 <collabot> Meeting started Mon Aug  6 13:06:40 2018 UTC.  The chair is aimeeu. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:06:40 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:06:40 <collabot> The meeting name has been set to 'acumos_tsc_weekly_meeting'
13:06:49 <aimeeu> #topic Roll Call
13:07:05 <aimeeu> #info Annie Fisher took a voice roll call, and the TSC is at quorum
13:07:21 <aimeeu> #topic Approval of Previous Meeting Minutes
13:07:31 <aimeeu> #info voice vote to approve previous meeting minutes
13:07:45 <aimeeu> #topic Status of Open Action Items
13:08:44 <aimeeu> #topic Test & Integration Planning
13:09:37 <aimeeu> #info continue discussion from previous weeks; LF has looked at cost associated with running a lab - $33,000 annually
13:09:56 <aimeeu> #info current Acumos budget does not support that this year
13:10:11 <aimeeu> #info need to bring on more Platinum members
13:10:44 <aimeeu> #info Jack: AT&T is willing to share its ONAP lab space; Orange may also be able to provide lab space
13:11:13 <aimeeu> #info Jack: met with Red Hat last week to discuss Red Hat's interest in hosting a lab
13:13:16 <aimeeu> #info Jack opens the floor to questions, concerns, etc
13:14:43 <aimeeu> #info 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
13:15:31 <aimeeu> #info Jack: calls for more participation in the Integration and Testing project; big job that needs more people
13:16:23 <aimeeu> #topic Acknowledgement of online vote for new repos (docker-proxy, kubernetes-client): approved
13:16:35 <aimeeu> #info Annie: this was done by email vote; approved
13:16:51 <aimeeu> #topic Release Manager/Release Planning
13:17:34 <aimeeu> #info Nat: reviewed "committed" list with PTLs
13:17:51 <aimeeu> #link https://wiki.acumos.org/display/REL
13:18:53 <aimeeu> #info New requirement for Portal  #link https://jira.acumos.org/browse/ACUMOS-1431 to be included in Athena
13:19:35 <aimeeu> #info Nat asks for approval from TSC to include 1431 (Portal's personalized user experience with a theme like IOT, wireless, mobile) in Athena
13:20:10 <aimeeu> #info Nat motions to approve including 1431; second from Ofer
13:20:47 <aimeeu> #info voice vote: 5 approve, 0 disapprove; APPROVED
13:22:26 <aimeeu> #info Nat: dev sprint 2 completed last Friday; user stories shared with Testing team
13:23:29 <aimeeu> #info Dev Sprint 3 starts today; sprint planning #link https://wiki.acumos.org/display/REL/Release+Planning
13:24:03 <aimeeu> #info Nat: Release B: still working on timeline, probably a May release
13:26:13 <aimeeu> #info Nat: Couple of at risk: Federation - private; Deployment - deploying to cloud
13:26:56 <aimeeu> #topic PTL Reports/Blockers
13:27:14 <aimeeu> #info no reports/blockers
13:27:28 <aimeeu> #topic Community Committee Report
13:28:28 <aimeeu> #info 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
13:30:00 <aimeeu> #info 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
13:31:04 <aimeeu> #info Jack: solution must mesh with ONAP, which may import models
13:32:08 <aimeeu> #topic Architecture Committee Report
13:32:41 <aimeeu> #info Anwar: reviewed model exchange formats (ONNX, etc); discussion will be ongoing
13:33:00 <aimeeu> #info Anwar: completed review of Training project's pipeline functionality
13:35:22 <aimeeu> #topic Security Committee Report
13:36:28 <aimeeu> #info last week's call discussed approach to model scanning; determined that we can not deliver the security-verification component in Athena
13:37:04 <aimeeu> #info we are getting more involvement  in platform security hardening
13:37:29 <aimeeu> #info Jack: how can we rally efforts around scanning of models?
13:38:14 <aimeeu> #info Jack: not going to go far if we don't have policies and practices for model scanning
13:39:13 <aimeeu> #info Jack: highlights how important this area is; please participate if you can
13:41:09 <aimeeu> #topic New Agenda Items
13:41:20 <aimeeu> #topic Documentation for Release
13:42:58 <aimeeu> #info Manoop: analyze docs for gaps
13:43:31 <aimeeu> #info aimee: ability to generate API docs from swagger.json file is available
13:44:03 <aimeeu> #topic Interchange - IBM, Microsoft, meetings recap ONNY
13:44:06 <aimeeu> #undo
13:44:06 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x345b890>
13:44:18 <aimeeu> #topic Interchange - IBM, Microsoft, meetings recap ONNX
13:45:05 <aimeeu> #info update from Scott: the meeting was about ONNX format; Architecture committee is already discussing
13:45:35 <aimeeu> #info Scott would like to do a series of presentation on these formats to the TAC
13:45:51 <aimeeu> #info Scott will distribute slides from the TAC meeting
13:46:21 <aimeeu> #info Scott will also distribute link and info for TAC meetings
13:48:11 <aimeeu> #info Nat thinks  an overview of the new Deep Learning projects would be beneficial to the Acumos community
13:49:19 <aimeeu> #info Scott: planned are presentations but to start, take a look at the TAC wiki
13:49:35 <aimeeu> #info TAC calls are public on every other Thursday
13:50:01 <aimeeu> #topic Consolidation of Repos (model repos)
13:50:35 <aimeeu> #info Chris Lott: this is in progress and no discussion  needed right now
13:51:33 <aimeeu> #topic Scope of Training project/name change
13:51:45 <aimeeu> #info Pantelis is out this week, so carry to next week's meeting
13:52:07 <aimeeu> #topic Sonatype CLM scan - tickets
13:52:23 <aimeeu> #info CLM jobs have been broken for about a month
13:52:48 <aimeeu> #info a security patch broke the integration of NexusIQ and Jenkins
13:53:13 <aimeeu> #info working on a patch; will fix as soon as possible
13:54:48 <aimeeu> #info these patches are being worked on
13:55:39 <aimeeu> #info the Sonatype CLM platform code scans are a critical; Security Committee will be following up on issues from these scans
13:57:26 <aimeeu> #topic Comments/Feedback
13:58:27 <aimeeu> #info Jack asks for general comments, feedback, or any other business
13:58:34 <aimeeu> #endmeeting