13:06:11 #startmeeting Acumos TSC Weekly Meeting 13:06:11 Meeting started Mon Aug 27 13:06:11 2018 UTC. The chair is aimeeu. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:06:11 Useful Commands: #action #agreed #help #info #idea #link #topic. 13:06:11 The meeting name has been set to 'acumos_tsc_weekly_meeting' 13:06:46 #topic Roll Call 13:08:43 #info attendees Daniel Sela (Amdocs), Jack Murray (AT&T), Zheng YuXuan (Huawei), Pantelis Monogioudis (Nokia), Nat Subramanian (TechM), Liu GuangCong (ZTE) 13:09:06 #topic Previous Minutes Approval 13:09:50 #info pushed to next meeting 13:09:55 #topic Agenda Bashing 13:12:15 #info new item: next week is a holiday in the US so no meeting next week, 3 Sept. The next TSC meeting will be 10 Sept 2018. 13:12:55 #action aimeeu will send email to TSC list 13:13:06 #topic Standing Agenda ITems 13:13:25 #topic Marketing and Outreach 13:14:08 #info update on Acumos activity at the Open Source Summit North America in Vancouver; over 100 registrants, Bryan Sullivan will be presenting 13:15:24 #Topic Release Manager Update 13:16:21 #info Sprint 3 progress completed 24 August; Jira items 19 closed, 13 delivered, 6 submitted 13:16:48 #info 7 user stories moved to Sprint 4 13:18:18 #info Overall progress; code freeze in 3 weeks; 4 user stories are at risk; 44% of requirements are still pending and have to be completed in Sprint 4 13:18:59 #info Nat shares graphs and summaries 13:19:17 #info Nat notes that these reports are posted on the PTL wiki page 13:19:36 #link https://wiki.acumos.org/display/REL/PTL+Meetings 13:19:54 #info Nat shares Boreas Release calendar 13:20:22 #link https://wiki.acumos.org/display/REL/Boreas+Release+Draft+Timeline 13:21:37 #info Nat and Jack encourage feedback on Boreas release timeline 13:23:25 #info Jack encourages more involvement from all interested parties; Boreas release planning will be discussed in the coming weeks and months 13:26:02 #info Nat requests PTLs to please keep Jira updated, please be on the lookout for email from Deepti (PM) 13:26:26 #info Anwar: which component has the most remaining open items for Athena? 13:26:36 #info Nat: Portal has the most 13:27:31 #info a lot of functionality in other components impacts the Portal, so Portal has to wait for other components 13:28:00 #info Anwar: asks if the plan was to have so many items in Sprint 4 13:28:20 #info Nat: due to a late start, many items were pushed back 13:29:08 #info Jack: going forward, we need to plan a bit better, break up user stories across multiple sprints 13:30:00 #info Nat: Athena is a learning experience; many lessons learned that will be applied going forward; also, new requirements came in late in the development cycle 13:30:37 #info Anwar asks for a review in the next PTL call to determine items that cannot be delivered in Athena 13:32:45 #info The next TSC meeting will be the week of the code freeze, so important for Release Manager to continue moving forward with PTLs 13:34:22 #topic PTL reports 13:34:57 #info no PTLs have input at this time 13:35:40 #info Jack reiterates this is the time for PTLs to bring any issues to the TSC 13:36:42 #info Guy Jacobson: Sonar doesn't pick up PowerMockito tests, so how to deal with Sonar not counting tests in its unit test coverage calculation 13:37:13 #info Who is the right person to look into this Sonar issue? 13:37:38 #info Jack asks Chris Lott to track this item so we can discuss who should own this issue 13:38:00 #action Chris Lott will track the Sonar/Powermockito issue 13:38:14 #topic Test & Integration Planning 13:39:18 #info Chris Lott is standing in for Ken Kristiansen 13:39:32 #info Chris reads out the testing report 13:40:31 #info TLAB test set up is in progress and on target to be completed during Test Sprint 3 13:41:06 #info code coverage: some components are above 40%, a few remain significantly below 13:41:40 #info Sonar code coverage is not accurate due to the open source code used in Portal 13:42:11 #info Jack asks for follow up with teams who are below the 40% 13:42:41 #info Jacks asks for the list or a link to be sent to the TSC mailing list 13:42:53 #action Chris will send the email 13:44:05 #topic Community Subcommittee 13:45:09 #info Ofer is on vacation 13:45:17 #topic Architecture Subcommittee 13:45:33 #info primarily focusing on B release 13:46:19 #info working with Community committee on Onyx requirements 13:46:42 #info discussions on white box deployment; working with Deployment team on where changes need to be made 13:47:29 #info working on architecture and documentation updates 13:47:36 #info component reviews start this week 13:48:05 #info Bryan created a Jira ticket for white box deployment 13:48:27 #info Anwar: Licensing piece has not yet made it to the Architecture committee 13:48:49 #info Jack emphasizes that licensing needs to be a focus point in Boreas 13:48:56 #info On whitebox support: https://jira.acumos.org/browse/ACUMOS-1640 13:49:16 #topic Security Subcomittee 13:49:40 #info getting ready to start analyzing Nexus IQ reports for platform code 13:50:01 #info will be creating Jira tickets for PTLs to address critical issues 13:50:43 #info model scanning: trying to gather community needs and practices through both Security and Community committees 13:51:47 #topic New Agenda Items 13:52:00 #topic Training project scope and name change 13:52:29 #info Pantelis agrees to postpone to the next TSC meeting (Pantelis has been on vacation) 13:52:58 #topic Planning for next meeting 13:53:29 #info reminder: next meeting is 10 Sept 2018; focus will be dev cycle approaching code freeze 13:54:47 #info discussion will take place on what the release means - branch and trunk management 13:55:06 #info more discussion will take place around Boreas release planning 13:56:18 #info Jack asks everyone to review Boreas timeline for country-specific holidays as well as anything else that could impact the schedule 13:56:43 #topic Any other business 13:57:01 #info Jamil (Orange) asks if there will be an Acumos planning event after the release 13:57:25 #info Jack: needs further discussion 13:57:38 #info discussion has been started with LF 13:58:02 #info Scott: Acumos Day is planned for 7 Nov 13:58:43 #info Jack: add discussion around an Acumos face to face event to the 10 Sept TSC agenda 14:00:34 #endmeeting