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