===================================
#acumos-meeting: Acumos TSC Meeting
===================================


Meeting started by bryan_att at 13:08:09 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/acumos-meeting/2018/acumos-meeting.2018-06-04-13.08.log.html
.



Meeting summary
---------------

* AGREED: Mukesh voted in as PTL for portal marketplace  (bryan_att,
  13:11:27)
* LINK: https://wiki.acumos.org/display/TSC/PTL+Nominations  (bryan_att,
  13:11:52)
* Jamil: we need the PTLs to provide some description of the project; we
  currently don't have a clear description of the scope of the projects
  (bryan_att, 13:12:38)
* Jack: no nominations yet for Integration and Test - we will leave that
  one open for now  (bryan_att, 13:13:48)
* Jack: for Model Onboarding, we have Philippe Dooze of Orange nominated
  (bryan_att, 13:14:20)
* Jack: calls for a vote on Philippe Dooze of Orange for PTL of
  Onboarding  (bryan_att, 13:16:13)
* AGREED: Philippe Dooze of Orange as PTL of Onboarding  (bryan_att,
  13:16:29)
* Jack: for Catalog, Data Model, Data Management, we have a nomination
  of Chris Lott AT&T  (bryan_att, 13:17:31)
* Jack: calls for a vote of  Chris Lott  for PTL of  Catalog, Data
  Model, Data Management  (bryan_att, 13:18:21)
* AGREED: Chris Lott  as PTL of  Catalog, Data Model, Data Management
  (bryan_att, 13:18:36)
* Jack: for Training, we need a design deliverable for the first
  release, so that by the next release we are ready for implementation
  (bryan_att, 13:21:12)
* Jack: we don't have a candidate currently  (bryan_att, 13:21:43)
* Pantelis: would like to nominate myself  (bryan_att, 13:22:30)
* Jack: calls for vote on Pantelis Monogioudis, Nokia as PTL of Training
  (bryan_att, 13:23:16)
* AGREED: Pantelis Monogioudis, Nokia as PTL of Training  (bryan_att,
  13:23:36)
* Jack: for Design Studio, right now we do not have a candidate
  (bryan_att, 13:25:59)
* Jack: so we will defer Design Studio for now  (bryan_att, 13:28:27)
* Jack: for Deployment, we have a nomination of Nat Subramanian TechM as
  PTL of Deployment  (bryan_att, 13:29:30)
* AGREED: Nat Subramanian TechM as PTL of Deployment  (bryan_att,
  13:29:42)
* Jack for Common Services, we have a nomination for Guy Jacobson of
  AT&T  (bryan_att, 13:32:04)
* Jack: calls for vote of  Guy Jacobson of AT&T as PTL of Common
  Services  (bryan_att, 13:32:47)
* AGREED: Guy Jacobson of AT&T as PTL of Common Services  (bryan_att,
  13:32:59)
* Jack: for Documentation, we have a nomination of Aimee Ukasick of AT&T
  as PTL  (bryan_att, 13:33:46)
* AGREED: Aimee Ukasick of AT&T as PTL of Documentation  (bryan_att,
  13:34:14)
* Jack: for License Management, we don't have a candidate  (bryan_att,
  13:36:22)
* Jack: we will leave License Management open for now  (bryan_att,
  13:40:05)
* Jack: for OA&M, we don't yet have a PTL nomination  (bryan_att,
  13:41:14)
* Jack: we will leve OA&M open for now  (bryan_att, 13:43:03)
* TSC Subcommittee chair  (bryan_att, 13:44:34)

* Jamil: which committee should new project proposals be brought to?
  (bryan_att, 13:47:16)
  * Jack: recommend that new project proposals should be brought before
    the TSC subcommittees before the TSC for vote  (bryan_att, 13:48:39)
  * Jack: we have  a nomination of Anwar Aftab for Architecture
    Committee chair  (bryan_att, 13:49:58)
  * Jack: call for a vote on Anwar Aftab for Architecture Committee
    chair  (bryan_att, 13:50:34)
  * AGREED: Anwar Aftab as Architecture Committee chair  (bryan_att,
    13:51:00)
  * Jack: for the Community Committee, we don't currently have a nominee
    (bryan_att, 13:52:29)
  * LINK: https://wiki.acumos.org/display/TSC/Committee+Lead+Nominations
    (bryan_att, 13:54:34)
  * Ofer: can support the role as chair  (bryan_att, 13:54:51)
  * Jack: calls for vote on Ofer Hermoni of Amdocs as Community
    Committee chair  (bryan_att, 13:56:10)
  * AGREED: Ofer Hermoni of Amdocs as Community Committee chair
    (bryan_att, 13:56:23)
  * Jack: for the Security Committee, we don't have a nominee yet
    (bryan_att, 13:56:52)
  * Jack: we will defer Security Committee discussion to next week then
    (bryan_att, 13:57:33)
  * Jack: for Release Manager, we don't yet have a nominee  (bryan_att,
    13:57:58)
  * Jack: so we will defer election of  Release Manager also
    (bryan_att, 13:58:33)



Meeting ended at 14:02:08 UTC.



People present (lines said)
---------------------------

* bryan_att (46)
* collabot_ (3)



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