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<p class="MsoNormal">DefCore Committee (Board CC’d),<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Here are the minutes from our meeting today: https://etherpad.openstack.org/p/DefCoreElephant.4<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Recording: <span class="watch-page-link"><span style="font-size:8.5pt;color:#666666;border:none windowtext 1.0pt;padding:0in"><a href="http://youtu.be/A4v8Ym0b6gE" target="_blank"><span style="color:#2793E6;text-decoration:none">http://youtu.be/A4v8Ym0b6gE</span></a></span></span><span style="font-size:8.5pt;color:#666666"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">Summary:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">* We have a good list of capabilities to start with. We are continuing to refine them<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">* We have taken a pass at scoring capabilities and it seems to be workable! Will schedule a working session.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">* We are going to have a TCUP demo for the board at the next meeting <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">* We are going to have a face to face meeting Mar 3rd at Piston HQ from 3 to 5<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">* We are making progress w/ the TC on "designated sections" and need to redefine the "programs vs projects" request <o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">FULL DETAILS:<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:"Courier New";color:black">MEETING AGENDA (2/20 @ 3 PDT, 60 minutes) Elephant.4</span></b></span><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">#######################################################<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";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:"Courier New";color:black">Next Meeting:<span class="apple-converted-space"> </span><a href="https://etherpad.openstack.org/p/DefCoreElephant.5">https://etherpad.openstack.org/p/DefCoreElephant.5</a> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">Role Call:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l30 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 style="font-size:9.0pt;font-family:"Courier New";color:black">Mark Radcliffe<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l29 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 style="font-size:9.0pt;font-family:"Courier New";color:black">Rob Hirschfeld<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l15 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 style="font-size:9.0pt;font-family:"Courier New";color:black">Van Lindberg<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l4 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 style="font-size:9.0pt;font-family:"Courier New";color:black">Alan Clark<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l32 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:"Courier New";color:black">Paul Holland<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l22 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 style="font-size:9.0pt;font-family:"Courier New";color:black">Troy Toman<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l3 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:"Courier New";color:black">Sean Roberts<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l24 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:"Courier New";color:black">Joshua McKenty (<span class="author-a-a5z76zio6mz78z51qz90zz69zz67zkp"><span style="background:#FFE38F">arrived</span></span><span class="apple-converted-space"><span style="background:#FFE38F"> </span></span>late<span class="author-a-a5z76zio6mz78z51qz90zz69zz67zkp"><span style="background:#FFE38F">,
not "the late"</span></span>)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";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:"Courier New";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l11 level1 lfo9">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="s"><s><span style="font-size:9.0pt;font-family:"Courier New";color:black">Review RefStack use-cases. Agree to prioritization. (Rob & Joshua)</span></s></span><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l10 level1 lfo10">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Review capabilities determined from test review (Troy)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l13 level1 lfo11">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Discuss results of initial criteria scoring (Rob & Joshua)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l12 level1 lfo12">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">link:<span class="apple-converted-space"> </span><a href="https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdFo4V1ZLUFM0OHlrRnFpQUkxSHJ5QWc&usp=drive_web#gid=6">https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdFo4V1ZLUFM0OHlrRnFpQUkxSHJ5QWc&usp=drive_web#gid=6</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l35 level1 lfo13">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Demo to the Board on Mar 4th & expansion of TCUP testing (Rob)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l40 level1 lfo14">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">TC discussion items<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l31 level1 lfo15">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Designated Sections Update<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l36 level1 lfo16">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Program vs Project Update (Rob & TC)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l9 level1 lfo17">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Face to Face Meeting Mar 3rd<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l28 level1 lfo18">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Plan for TC update about activities including:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l18 level1 lfo19">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";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:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l41 level1 lfo20">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Program vs Project discussion<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l26 level1 lfo21">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";color:black">Pressure on Tempest and how to address gaps<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;line-height:12.0pt;mso-list:l44 level1 lfo22">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Courier New";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" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span class="b"><b><span style="font-size:9.0pt;font-family:"Courier New";color:black">## Review capabilities determined from test review (Troy) 3:10</span></b></span><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l17 level1 lfo23">
<![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:"Courier New";color:black">link:<span class="apple-converted-space"> </span><a href="https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdEJTWnFWejJySnFXZmxWdnowTDhUSVE&usp=drive_web#gid=2">https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdEJTWnFWejJySnFXZmxWdnowTDhUSVE&usp=drive_web#gid=2</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l16 level1 lfo24">
<![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:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l43 level1 lfo25">
<![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:"Courier New";color:black">Thinking about how the capabilities are broken down along the API boundries. There are places where we have cross over concerns like compute & images. This
will take some thinking because some places the lines are fuzzy.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l20 level1 lfo26">
<![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:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l39 level1 lfo27">
<![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:"Courier New";color:black">Kudos to Troy for this work! It was really helpful (and represented a lot of hard work)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l38 level1 lfo28">
<![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:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l14 level1 lfo29">
<![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:"Courier New";color:black">Question: how was Troy able to make so many decisions so quickly? <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l7 level1 lfo30">
<![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:"Courier New";color:black">Answer: there are a lot of cues in the naming (yeah to good conventions!)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l21 level1 lfo31">
<![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:"Courier New";color:black">Request: please include links to source where possible<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span class="b"><b><span style="font-size:9.0pt;font-family:"Courier New";color:black">## Discuss results of initial criteria scoring (Rob & Joshua)</span></b></span><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";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 lfo32">
<![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:"Courier New";color:black">link:<span class="apple-converted-space"> </span><a href="https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdFo4V1ZLUFM0OHlrRnFpQUkxSHJ5QWc&usp=drive_web#gid=6">https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdFo4V1ZLUFM0OHlrRnFpQUkxSHJ5QWc&usp=drive_web#gid=6</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l1 level1 lfo33">
<![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:"Courier New";color:black">link:<span class="apple-converted-space"> </span><a href="https://etherpad.openstack.org/p/DefCoreTestCriteria">https://etherpad.openstack.org/p/DefCoreTestCriteria</a><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Josh and Rob have taken a draft of the capabilities list and begun to build a sheet with the weighting/scoring criteria (both linked above)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Currently using a flat weighting (8 for each category). Any blank cell has not been reviewed. (0.5) signals further review recommended.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Interesting observations. Some items clearly float to the top. Others sit on the bubble. Seems to pass a basic sanity check.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> First one they scored took almost an hour. But, others got much faster after they got comfortable with the scoring, etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Very helpful to mark items for future discussion to avoid rat-holing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Q: Do we see a cutoff for inclusion? How do we see the scores playing out?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> A: Currently pick 70 as a cutoff score. But, that is picked out of thin air. Eventually, we hope a natural cutoff emerges from the data.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> *** This criteria scoresheet is only designed to identify CANDIDATES for core. The ultimate decision of what is part of core is up to the
Board.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Current plan would be for the Defcore committee to submit a slate to the Board for a vote. Hopefully exceptions could be managed with
few (or zero) amendments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> Rob notes that if we have a large number of rejections when there are high scores that we may need to reevaluate the process and criteria.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> ACTION ITEM: A 2 hour working session before 3/3 meeting to knock out more of these tests.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">## Demo to the Board on Mar 4th & expansion of TCUP testing (Rob) (3:35)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l25 level1 lfo34">
<![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:"Courier New";color:black">Run TCUP on a VM w/ Rackspace as the target. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l6 level1 lfo35">
<![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:"Courier New";color:black">Results upload to RefStack from TCUP. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l5 level1 lfo36">
<![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:"Courier New";color:black">Show that the results are uploaded (BUT NOTHING ELSE yet)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l33 level1 lfo37">
<![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:"Courier New";color:black">Repeat w/ Dreamhost as the target<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l27 level1 lfo38">
<![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:"Courier New";color:black">Repeat w/ DevStack as the target<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l34 level1 lfo39">
<![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:"Courier New";color:black">Repeat w/ Piston Customers as a target<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">## Face to Face Meeting Monday Mar 3rd @ Piston 3 to 5 (3:40)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"> 49 Geary St., Suite 530, San Francisco, CA, 94108<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l37 level1 lfo40">
<![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:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l23 level1 lfo41">
<![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:"Courier New";color:black">Agenda:<span class="apple-converted-space"> </span><a href="https://etherpad.openstack.org/p/DefCoreElephant.5">https://etherpad.openstack.org/p/DefCoreElephant.5</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l8 level1 lfo42">
<![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:"Courier New";color:black">DefCore meeting is more focused on board-type issues.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l42 level1 lfo43">
<![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:"Courier New";color:black">Technical Meeting: RefStack will be having an all day coding & demo prep meeting <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black">## Plan for TC update about activities including (3:55)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Courier New";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l2 level1 lfo44">
<![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:"Courier New";color:black">* Progress on Designated Sections<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l19 level1 lfo45">
<![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:"Courier New";color:black">* Program vs Project needs to go back to purpose & lexicon > topic for next meeting<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></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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