=================================== #acumos-meeting: TSC Weekly Meeting =================================== Meeting started by aimeeu at 13:04:19 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/acumos-meeting/2018/acumos-meeting.2018-07-23-13.04.log.html . Meeting summary --------------- * Roll Call (aimeeu, 13:04:27) * TSC Attendees: Ofer (Amdocs), Jack (AT&T), Pantelis (Nokia), Yuxuan (Huawei), Nat (TechM), GuangCong (ZTE) (aimeeu, 13:06:17) * Review and Agree to Minutes of Previous Meetings (aimeeu, 13:07:59) * Jack would like to postpone minutes approval to next week (aimeeu, 13:08:40) * Agenda Bashing (aimeeu, 13:08:54) * Nat brings up extending API Freeze (M3) deadline by a week; this will be covered in 7C (aimeeu, 13:09:34) * Jamil would like to discuss meeting with Microsoft (aimeeu, 13:10:39) * Status of Open Action Items (aimeeu, 13:10:57) * Update from Outreach Committee: Annie sent out a survey last week asking who will be attending Open Source Summit North America to see if TSC meeting can held there (aimeeu, 13:12:11) * Ofer will be attending; possibly TechM (aimeeu, 13:12:37) * Committee Reports (aimeeu, 13:13:35) * Community Committee: frozen set of requirements for Athena (aimeeu, 13:14:00) * Ofer: #link https://wiki.acumos.org/display/ACCOM/Meetings (aimeeu, 13:14:47) * Name for the next release discussed (aimeeu, 13:16:23) * Ofer motion to call the next release 'Boreas' (aimeeu, 13:16:43) * Nat seconds (aimeeu, 13:16:50) * TSC vote on naming the next release Boreas (aimeeu, 13:17:51) * name passes by TSC voice vote (aimeeu, 13:18:12) * discussion on names using only Greek gods or expanding to other mythologies (aimeeu, 13:18:53) * Pantelis: expand to other mythologies (aimeeu, 13:19:38) * motion to adopt naming convention to be mythical gods, not just Greek gods (Pantelis) (aimeeu, 13:20:02) * motion seconded; TSC voice vote to expand names from all mythologies (aimeeu, 13:20:31) * User Stories for next release; ongoing discussion in Community Committee meeting (aimeeu, 13:21:22) * Ofer discusses items on the list #link https://wiki.acumos.org/display/ACCOM/Meetings under '7/17/18' Meeting (aimeeu, 13:22:14) * Jamil raises concerns about integrating model creation tools such as Rapid Miner, Jupyter, etc - be aware of licensing issues (aimeeu, 13:28:53) * Architecture Committee: past 2 weeks the Committee has been reviewing functionality, good progress (aimeeu, 13:31:28) * Need Nat to report on which projects still need to document APIs (aimeeu, 13:32:09) * Detailed reviews with AT&T CMLP team for integrating functionality into Athena release (aimeeu, 13:32:57) * Bring CMLP data sets info Training project (aimeeu, 13:33:23) * AT&T CMLP (Common Machine Learning Platform) is an internal AT&T project; it is an integrated environment of internally developed code as well as open source code, including Acumos; CMLP will be contributing code to the Acumos project (aimeeu, 13:35:24) * Anwar: more items: deploy fix to Federation targeted for first week in August; reviewed OA&M module notification - work for Portal team, need feedback (aimeeu, 13:37:41) * 7/17 Security Committee minutes are at https://wiki.acumos.org/display/SEC/Meetings (bryan_att, 13:39:50) * Security Committee summary: see link above; best practices discussed (aimeeu, 13:40:19) * Nexus-IQ - would like to use this tool, which is part of LF infrastructure; working on process for people to follow (aimeeu, 13:41:02) * platform security hardening is an ongoing discussion item (aimeeu, 13:41:22) * PTL reports or blockers (aimeeu, 13:42:10) * Nat: most PTLs are behind at this point (aimeeu, 13:43:14) * PTLs were asked to mark items in Jira that are in jeopardy (aimeeu, 13:43:37) * biggest blocker/risk is lack of development resources (aimeeu, 13:44:03) * Jack asks if the RM/PTL report should be before the SubCommittee reports (aimeeu, 13:45:13) * Nat suggests putting the RM current release report first during active development phases (aimeeu, 13:46:39) * Jack: need to establish practice/structure for Release Management review to be given to TSC weekly meeting (aimeeu, 13:47:58) * Jack is looking for breakdown of which requirements are being delivered in this release and status of development cycle (aimeeu, 13:48:58) * ACTION: Jack will help Nat contact PTLs for list of finalized list of requirements for this release (aimeeu, 13:49:30) * Manoop: checklists have been created for M1 and M2 but PTLs were not asked to fill those out; should we ask PTLs to fill those out? Also, there is a wiki template that can be used to display overall status for each release (aimeeu, 13:51:22) * Nat: suggests leaving M1, M2 checklists for now and incorporate in next release (aimeeu, 13:52:17) * New Agenda Items (aimeeu, 13:52:49) * Projects without PTLs (aimeeu, 13:53:12) * still need PTLs to lead 2 projects: Licensing and Deployment (aimeeu, 13:53:30) * Jack asks for additional companies to come forward and lead those projects (aimeeu, 13:54:31) * Bryan Sullivan is acting Deployment PTL and will help anyone who would like to take over (aimeeu, 13:55:00) * Athena Release Planning (aimeeu, 13:55:10) * checklists are still a work in progress (aimeeu, 13:55:20) * M2 and M3 milestones (aimeeu, 13:55:35) * need to clearly identify deliverables in M2; we are late in documenting APIs for M3 (aimeeu, 13:56:06) * reason is Release Manager role was filled late; need to drive discussion around M2 and M3 (aimeeu, 13:56:36) * Nat: move M3 to 7/24; M2 was 7/18 but still not complete - should be completed this week (aimeeu, 13:57:34) * Survey of standing up instances with member companies (aimeeu, 13:57:53) * which member companies will stand up instances of Acumos and share models? (aimeeu, 13:58:10) * Jack: asks for all participating companies to join discussions on standing up local instances (aimeeu, 13:59:21) * some models from Dev Challenge may be shared (aimeeu, 13:59:58) * #action Jack will send out email and collect data on which companies will stand up instances (aimeeu, 14:00:47) * Shared Test Environment (aimeeu, 14:01:33) * Scott Nichols: $500/month bandwidth; $2-2500/month infra; $33000/yr expense - need to go to governing board (aimeeu, 14:02:24) * may need to leverage Community (aimeeu, 14:02:43) * Jack: would like to establish Community labs as alternative or parallel effort to Linux Foundation lab; please reach out to Jack Murray (AT&T) if interested (aimeeu, 14:03:39) * Need to create wiki content about lab environment; add to TSC agenda for next week (aimeeu, 14:04:58) * Jack: please add lab infra details to Infrastructure space on wiki (Ken and Chris, AT&T) (aimeeu, 14:06:09) Meeting ended at 14:06:44 UTC. People present (lines said) --------------------------- * aimeeu (70) * collabot (4) * bryan_att (1) Generated by `MeetBot`_ 0.1.4