2020-12-02 TSC

Date

02 Dec 2020

Attendees

Discussion items

Time	Item	Who	Notes
2m	TSC	Mandy Chessell	Reminder that ODPi Slack and mailing is m
2m	Security	Maryna.Strelchuk@ing.com Nigel Jones	New tests to be scheduled in a couple of weeks time Initial penetration tests are looking good (so far)
2m	Release	Nigel Jones	There was a block on the CTS, but is now resolved so release process should be proceeding in the next couple of days
2m	Communications	William Bittles	Initial focus areas are likely to piggy-back on release and innovation topics
2m	Events	Maryna.Strelchuk@ing.com Mandy Chessell	Reminder: we will have a more detailed workshop next week Mandy has shared video-recorded sessions from various events she's attended with David, and are considering where best to place these for future reference and use
2m	Community	Maryna.Strelchuk@ing.com	Checking with John regarding some of the existing ODPi areas (like Dashboards) if these will still exist or be migrated
2m	Innovation	Graham Wallis (Deactivated)	Meeting with Crux to discuss potential use of the open source bi-temporal graph store for a historical metadata repository store (notes: 2020-11-27 Meeting notes) Next steps are to investigate further and try to do a quick PoT
2m	Architecture	Graham Wallis (Deactivated)	No update
2m	Adoption	Chris Grote (Deactivated)	Attending a session with Crux on Thursday to try to get more hands-on with the technology, hopefully leading into the next PoT exercises
2m	Front end (UI)	Sirbu Nicolae-Cezar	Happi Graph is stable and working for vertical lineage Keen to move the react UI to a new repository, which per Nigel Jones is actively in progress (cleaning up code to prepare presentation server move to new repository) Suggest also extracting the UI server chassis from the core Egeria repository
40m	AOB	All	Suggestion that we define our high-level themes (prioritised) that we want to address in the coming year – to cover in the TSC meeting (in 2 weeks)

Action items

Chris Grote (Deactivated) to determine how to generate JavaDocs from pipelines and where to then post them (somewhere public, by version, potentially combining multiple repositories)
Chris Grote (Deactivated) to suggest best approach for calendar-ing (Confluence? groups.io? – what happens when you are not logged in, can you still see the calendar of interest or directly link to it somehow?)
Maryna.Strelchuk@ing.com to check with John on ensuring that people can access the Egeria TSC space anonymously (without needing to login)