TC Meeting - 18/09/2015

Participants

• Daniele Gagliardi - DGA
• Martin Hamant - MHA
• Stéphane Laurière - SLA
• Alexandre Lefebvre - ALE
• Yann Mombrun - YMO
• Clément Oudot - COU
• Jean Parpaillon - JPA

IRC log: 150918-ow2-tc.txt

Highlights and actions

Topic	Actions	Who	Target
ARTIST	Appoint a mentor. Possible interested persons according to participants: Brian, Philippe, Jean-Pierre	SLA	Next TC meeting
Lutece reaching maturity	Launch Antepedia reporter analysis against Lutece. MHA has restored the reporter at https://reporter.ow2.org Get complementary answers from the Lutece team regarding all OMM and maturity check questions	ALE, MHA, SLA	Next TC meeting - tentative
OpenIO and Prelude SIEM	Get them candidate as soon as possible. Re-contact the project leaders	SLA	Next TC meeting
Project FIFO	FIFO could be a candidate. It is a a cloud orchestration solution for SmartOS (base: ZFS, KVM), written in Erlang. Joyent provides support and hosting. JPA has been in touch with the author. It can be seen as an alternative to OpenStack, easier to deploy, with better scalability and soundness. Action: keep discussing with the author, possibly also with Joyent.	JPA	N/A
CloudPlugFest	Announce the event on CloudPlugFest.org and on OW2.org, and finalize the event set up. Invite TC members.	JPA, SLA	Before the next TC meeting
OW2con' Quality & Governance panel	See if the panel can live up after the conference and define new objectives for OW2 regularly wrt quality and governance assessment / recommendations	SLA, everyone	OW2con and beyond
OW2con' Awards	Remind everyone about them	SLA	18/09
OW2 infrastructure	Next steps: finalize the migration to the new OW2 LDAP directory. OW2 will soon have an official IANA OID.	MTH, COU, JPA, SLA	As soon as possible
OW2 infrastructure core team	The TC will form a core team helping out for infra management. COU is involved in Identity management. Other skills greatly appreciated: OpenStack, Jabber, Docker, to be completed...	Everyone
SQuAT tools	New tools have emerged around OSS source code scanning for IP, copyrights and originality, beside the ones by Antelink, such as: TripleCheck, ScanCode. We should evaluate and compare them to see what to use at OW2	SLA, MHA, ALL
Spago	Discuss how to use and promote the Spago suite within OW2. DGA I will what they did for the Engineering Group infra ALE will look how OMM was considered to be developed with SpagoBI	DGA, ALE, SLA	OW2con
Premium services	OW2 may offer premium services beside free ones. Action: refine and discuss the idea.	JPA, DGA, SLA, CTH, ALL	Next meeting + OW2con
Next meeting	In two weeks		Fri. 2 Oct.

Agenda

1. Projects
   • New: ARTIST / mentor needed
   • From incubator to mature: Lutece
   • Near submission: Prelude-SIEM and OpenIO
2. OW2con
   • CloudPlugFest
   • Panel session on Quality & Governance
   • Slot for presenting the TC and attract more members
   • OW2con Awards: new 'Quality Award' + candidatures welcome
3. OW2 Infra and Forge
   • Idea: set up a TC squad who will help the OW2 management office design and evolve the OW2 infra. This group of persons will be promoted on the site. Key skills needed: LDAP (Clément), OpenStack, Docker, Jabber, Gitolite...
   • Unified user management: status and next steps
   • Git repositories: status and next steps / do we push the OW2 to GitHub read-only?
   • OID OW2 IANA
   • OW2 Jabber server
4. SQuAT
   • Tour of the tools: what do we keep, what do we replace, what else do we need
   • Ongoing evaluation of TripleCheck for license quality and code originality check
   • Synergies with Spago4Q 
   • Visual dashboards / metrics: any experience with Grimoire and Bitergia tools?
   • Linux Foundation Badge program: should we consider using some criteria in SQuAT / OMM model
5. Other issues
   • OW2 is about to have new web site. Each workgroup will have their own subdomain site. The TC will migrate to https://tc.ow2.org.
   • Review the JIRA TC actions
   • Other matters
   • Next meeting date