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<p class="MsoNormal">All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Josh and I sat down and picked a meeting time for a DefCore progress update.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Latest Connection & Agenda Info: <a href="https://etherpad.openstack.org/p/DefCoreElephant.4">
https://etherpad.openstack.org/p/DefCoreElephant.4</a> <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="line-height:12.0pt"><span class="b"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">MEETING AGENDA (2/20 @ 3 PDT, 60 minutes) Elephant.4</span></b></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">#######################################################<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">NB: No time is perfect, but if you want to encourage presence of PTLs / TC members, please avoid 12:00pm-2pm PDT on Tuesdays, as that
is when we have the TC and PTL weekly meetings.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Share Info:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l13 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="b"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Join the meeting:</span></b></span><span class="apple-converted-space"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"> </span></b></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><a href="https://join.me/444-557-688">https://join.me/444-557-688</a> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l6 level1 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="b"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">On PC or Mac,</span></b></span><span class="apple-converted-space"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"> </span></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">use
any browser with Flash. Nothing to download. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l5 level1 lfo3">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="b"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">On a phone or tablet,</span></b></span><span class="apple-converted-space"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"> </span></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">launch
the join.me app and enter meeting code: 444-557-688 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="b"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Join the audio conference: </span></b></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l7 level1 lfo5">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">No matter how you join the conference, everyone will be on the same audio call. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l1 level1 lfo6">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="b"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">By phone: </span></b></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l16 level1 lfo7">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">1) Dial<span class="apple-converted-space"> </span><span class="b"><b>+1.415.464.6999</b></span><span class="apple-converted-space"> </span>(United States)
Dialing from another country? Check our international numbers:<span class="apple-converted-space"> </span><a href="http://help.join.me/knowledgebase/articles/149448-does-join-me-offer-international-conference-number">http://help.join.me/knowledgebase/articles/149448-does-join-me-offer-international-conference-number</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l10 level1 lfo8">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">2) Enter conference ID: 444-557-688 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Previous Meeting:<span class="apple-converted-space"> </span><a href="https://etherpad.openstack.org/p/DefCoreElephant.3">https://etherpad.openstack.org/p/DefCoreElephant.3</a><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Agenda:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level1 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Review RefStack use-cases. Agree to prioritization. (Rob & Joshua)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level1 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Discuss results of initial criteria scoring (Rob & Joshua)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level1 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Review capabilities determined from test review (Troy)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level1 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Plan for TC update about activities including:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level2 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Bylaws changes around Core update including idea to have TC act as proxy for general membership to lessen requirement when making core definition changes<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level2 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Program vs Project discussion<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level2 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Pressure on Tempest and how to address gaps<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level2 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">How to clearly define require code components as per the principles (detemermine if action is needed, if yes then make plans)<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">Rob<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">______________________________<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">Rob Hirschfeld<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">Sr. Distinguished Cloud Solution Architect<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#0085C3">Dell</span></b><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444"> | Cloud Edge, Data Center Solutions<b><o:p></o:p></b></span></p>
<p class="MsoNormal"><b><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">cell</span></b><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#AAAAAA">
</span><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">+1 512 909-7219
<b>blog</b> robhirschfeld.com, <b>twitter</b> @zehicle<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Trebuchet MS","sans-serif";color:#444444">Please note, I am based in the CENTRAL (-6) time zone
<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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