========================================== #acumos-meeting: Acumos TSC Weekly Meeting ========================================== Meeting started by aimeeu at 13:06:40 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/acumos-meeting/2018/acumos-meeting.2018-08-06-13.06.log.html . Meeting summary --------------- * Roll Call (aimeeu, 13:06:49) * Annie Fisher took a voice roll call, and the TSC is at quorum (aimeeu, 13:07:05) * Approval of Previous Meeting Minutes (aimeeu, 13:07:21) * voice vote to approve previous meeting minutes (aimeeu, 13:07:31) * Status of Open Action Items (aimeeu, 13:07:45) * Test & Integration Planning (aimeeu, 13:08:44) * continue discussion from previous weeks; LF has looked at cost associated with running a lab - $33,000 annually (aimeeu, 13:09:37) * current Acumos budget does not support that this year (aimeeu, 13:09:56) * need to bring on more Platinum members (aimeeu, 13:10:11) * Jack: AT&T is willing to share its ONAP lab space; Orange may also be able to provide lab space (aimeeu, 13:10:44) * Jack: met with Red Hat last week to discuss Red Hat's interest in hosting a lab (aimeeu, 13:11:13) * Jack opens the floor to questions, concerns, etc (aimeeu, 13:13:16) * 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) * Jack: calls for more participation in the Integration and Testing project; big job that needs more people (aimeeu, 13:15:31) * Acknowledgement of online vote for new repos (docker-proxy, kubernetes-client): approved (aimeeu, 13:16:23) * Annie: this was done by email vote; approved (aimeeu, 13:16:35) * Release Manager/Release Planning (aimeeu, 13:16:51) * Nat: reviewed "committed" list with PTLs (aimeeu, 13:17:34) * LINK: https://wiki.acumos.org/display/REL (aimeeu, 13:17:51) * New requirement for Portal #link https://jira.acumos.org/browse/ACUMOS-1431 to be included in Athena (aimeeu, 13:18:53) * 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) * Nat motions to approve including 1431; second from Ofer (aimeeu, 13:20:10) * voice vote: 5 approve, 0 disapprove; APPROVED (aimeeu, 13:20:47) * Nat: dev sprint 2 completed last Friday; user stories shared with Testing team (aimeeu, 13:22:26) * Dev Sprint 3 starts today; sprint planning #link https://wiki.acumos.org/display/REL/Release+Planning (aimeeu, 13:23:29) * Nat: Release B: still working on timeline, probably a May release (aimeeu, 13:24:03) * Nat: Couple of at risk: Federation - private; Deployment - deploying to cloud (aimeeu, 13:26:13) * PTL Reports/Blockers (aimeeu, 13:26:56) * no reports/blockers (aimeeu, 13:27:14) * Community Committee Report (aimeeu, 13:27:28) * 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) * 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) * Jack: solution must mesh with ONAP, which may import models (aimeeu, 13:31:04) * Architecture Committee Report (aimeeu, 13:32:08) * Anwar: reviewed model exchange formats (ONNX, etc); discussion will be ongoing (aimeeu, 13:32:41) * Anwar: completed review of Training project's pipeline functionality (aimeeu, 13:33:00) * Security Committee Report (aimeeu, 13:35:22) * 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) * we are getting more involvement in platform security hardening (aimeeu, 13:37:04) * Jack: how can we rally efforts around scanning of models? (aimeeu, 13:37:29) * Jack: not going to go far if we don't have policies and practices for model scanning (aimeeu, 13:38:14) * Jack: highlights how important this area is; please participate if you can (aimeeu, 13:39:13) * New Agenda Items (aimeeu, 13:41:09) * Documentation for Release (aimeeu, 13:41:20) * Manoop: analyze docs for gaps (aimeeu, 13:42:58) * aimee: ability to generate API docs from swagger.json file is available (aimeeu, 13:43:31) * Interchange - IBM, Microsoft, meetings recap ONNX (aimeeu, 13:44:18) * update from Scott: the meeting was about ONNX format; Architecture committee is already discussing (aimeeu, 13:45:05) * Scott would like to do a series of presentation on these formats to the TAC (aimeeu, 13:45:35) * Scott will distribute slides from the TAC meeting (aimeeu, 13:45:51) * Scott will also distribute link and info for TAC meetings (aimeeu, 13:46:21) * Nat thinks an overview of the new Deep Learning projects would be beneficial to the Acumos community (aimeeu, 13:48:11) * Scott: planned are presentations but to start, take a look at the TAC wiki (aimeeu, 13:49:19) * TAC calls are public on every other Thursday (aimeeu, 13:49:35) * Consolidation of Repos (model repos) (aimeeu, 13:50:01) * Chris Lott: this is in progress and no discussion needed right now (aimeeu, 13:50:35) * Scope of Training project/name change (aimeeu, 13:51:33) * Pantelis is out this week, so carry to next week's meeting (aimeeu, 13:51:45) * Sonatype CLM scan - tickets (aimeeu, 13:52:07) * CLM jobs have been broken for about a month (aimeeu, 13:52:23) * a security patch broke the integration of NexusIQ and Jenkins (aimeeu, 13:52:48) * working on a patch; will fix as soon as possible (aimeeu, 13:53:13) * these patches are being worked on (aimeeu, 13:54:48) * the Sonatype CLM platform code scans are a critical; Security Committee will be following up on issues from these scans (aimeeu, 13:55:39) * Comments/Feedback (aimeeu, 13:57:26) * Jack asks for general comments, feedback, or any other business (aimeeu, 13:58:27) Meeting ended at 13:58:34 UTC. People present (lines said) --------------------------- * aimeeu (70) * collabot (4) Generated by `MeetBot`_ 0.1.4