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<p class="MsoNormal">All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I’m sending this out to a broad distribution because there’s a lot of information in the kick-off notes including requests for help from the TC and PTL (that they are already tracking). We’ll broadcast less in later meetings.<o:p></o:p></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black"><br>
# Summary (compiled by Rob H after meeting)<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">This meeting was mainly planning for the Lighthouse cycle; however, some decisions were made<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">1) We decided that we have enough support to push for score cards for all three releases<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">2) We need to engage actively with the technical community to help score capabilities and identify designated sections<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">3) We want to complete the Havana capabilities score by 7/4 for community review<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">4) We need to design an easy to read view of the capabilities (this was already in process by Refstack team)<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">5) We're starting with a "plain English" version of the by-laws change. Review at the Face-to-Face.<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">We've THREE follow-up meetings on the near horizon<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">1) Another phone meeting on 6/2 or 6/4 to discuss designated sections and other topics<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">2) We likely need a by-laws meeting to prep for the Face to Face<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">3) A Face-to-Face meeting on 6/12 in SF area<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="mso-element:para-border-div;border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in">Full Notes Page: <a href="https://etherpad.openstack.org/p/DefCoreLighthouse.1">
https://etherpad.openstack.org/p/DefCoreLighthouse.1</a> <o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">DEFCORE MEETING AGENDA (Lighthouse.1)<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">Previous Meeting:<span class="apple-converted-space"> </span><a href="https://etherpad.openstack.org/p/DefCoreElephant.8">https://etherpad.openstack.org/p/DefCoreElephant.8</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">Next Meeting:<span class="apple-converted-space"> </span><a href="https://etherpad.openstack.org/p/DefCoreLighthouse.2">https://etherpad.openstack.org/p/DefCoreLighthouse.2</a><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span class="author-a-z80zsz74zz74z1mwz77zz80zz84zmz68z6a65"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black;background:#D9A9A9">Next Meeting:</span></span><span class="apple-converted-space"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black;background:#D9A9A9"> </span></span><span class="author-a-z80zsz74zz74z1mwz77zz80zz84zmz68z6a65"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black;background:#D9A9A9"><a href="https://etherpad.openstack.org/p/DefCoreLighthouse.F2F">https://etherpad.openstack.org/p/DefCoreLighthouse.F2F</a></span></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 class="author-a-z80zsz74zz74z1mwz77zz80zz84zmz68z6a65"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black;background:#D9A9A9">> note: Join.me recording did not succeed for this meeting </span></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: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 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="line-height:12.0pt"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">This is the cycle kickoff meeting. The goal is to PLAN discussions in the future, not to resolve the issues. Joshua and I will play
time cop to make sure we plan for future meetings about all topics.<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:l15 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:"Arial","sans-serif";color:black">(done) review feedback from Summit<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l14 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:"Arial","sans-serif";color:black">(done) working with the TC/PTLs to complete the Havana Score Card by OSCON 7/4 target<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l2 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:"Arial","sans-serif";color:black">(done) plan for getting Ice House & Juno work started (trigger is OSON)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l4 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">(at F2F) start by-laws change work<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l5 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:"Arial","sans-serif";color:black">(done) start "make it easier to understand" version of capabilities score matrix<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l6 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">(punt to .2) figure out how/if to address Board question about<span class="apple-converted-space"> </span><span class="b"><b>other marks</b></span><span class="apple-converted-space"><b> </b></span>(e.g.:
API only). This must be connected to the Foundation updates about the “powered” and “compatible” marks.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l9 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">plan face to face on Thurs 6/12 (possible Refstack 6/11)<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"># Notes<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">ROLE (Lunch) 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"> Rob H<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"> Joshua McKenty<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"> Todd Moore<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"> Alan Clark (multi conf calls)<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"> Will Auld<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"> Rocky Grober<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"> Sean Murphy <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"> Sean Roberts (cricket,<span class="apple-converted-space"> </span><a href="https://www.youtube.com/watch?v=UOHr27acEno)">https://www.youtube.com/watch?v=UOHr27acEno)</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">## Community Feedback from Summit<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">- Positive from analysts<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">- community skeptical if it "can be done and done well" and will there be vendor push back<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">- waiting to see what the score look like<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">- Troy did a great job helping sell the message <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">- Not understanding how the marks will be applied, how tests will be created<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">- many needed more explanation - wanted simpler to understand information<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">- interop message was understood <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">- some response from technical people that this will encourage test writing (good thing)<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">Remaining Issues<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">- designated sections on Swift<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">- deprecation of core capabliities / rollout schedule<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">- ability to version<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">- a "core api reimplementation" mark CARmark<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">> RESOLVED: We are on the right track. Keep going at current (or better) speed. <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">> RESOLVED: We have some issues (above) but think those are the gaps to resolve<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">## Cycle Theme: Product Management (was "programs vs projects")<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"> - May need to resolve this question to help deal with the user perception of "core projects"<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"> - Step One: Naming (The Province of Regency in the Domain of the Program Kings boundary)<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"> - Suggestions: Appellation, Jurisdiction, AOC (English: Appellation of controlled origin), DOC(G) same as AOC but Italian instead of
French ;-)<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">## Havana Score Card<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">Technical Items<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">1) TC to resolve .5 items<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">2) TC to coordinate PTLs complete missing items by 7/4<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">3) Resolve Designated Sections for all core capablities.<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">4) Rework of capabilities groupings<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">> ASAP ACTION: We need to have more discussion WITH TC & Foundation Staff about this topic <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">> RESOLVED: No. We cannot handle support of non-tempest tests at this time (have to say no to Swift PTL)<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Swift team needs to work with the RefStack and/or Tempest teams appropriately<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">Refstack work items <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">0) Rob will document as specs - Rob will send the review pages<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">1) Capabilities Matrix "friendly" format - web page(s) that comes out of the JSON file<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">2) Release per Release Capabilities Report<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">3) Executive Summary / Header<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">4) Contract writer via Anne<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">> RESOLVED: Move forward on formatting items. Status updates in future 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">## Ice House & Juno Score Cards<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">Start Immediately:<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">1) Determine which tests are new for both releases - bring in Todd & Catherine ( IBM team )<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">2) Determine process for discussing changes to the criteria scores each release (Sean) <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">> ACTION: After adding, need to add scoring activity w/ TC<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">> ACTION: As TC how they want to interact w/ DefCore on scoring<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">POSSIBLE ACTION: Add the individual scores into the JSON<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">> RESOLVED: Assume scores are automatically inherited and then reviewed.<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">Expected to scoring start after OSCON (7/15)<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">## By-laws Changes<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">Changes to legals will come from a non-legalese vesion<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">> ACTION: Meeting before Lighthouse.F2F to "plain english" version of changes<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">FUTURE AGENDA ITEMS (UNSCHEDULED)<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"> - Technical discussion of tracking diffs to defcore (json in refstack)<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"> - Designations Impact<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">## Future 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>
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</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Lighthouse.2 Agenda > 8am on 6/2 or 6/4 subject to review by Michael Stills<o:p></o:p></span></p>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;line-height:12.0pt;mso-list:l1 level1 lfo12">
<span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Refstack Update<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;line-height:12.0pt;mso-list:l7 level1 lfo13">
<span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Designated Code Discussios<o:p></o:p></span></li></ul>
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</span></span></span><![endif]><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:black">Lighthouse.F2F Agenda<o:p></o:p></span></p>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;line-height:12.0pt;mso-list:l8 level1 lfo15">
<span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Wed 6/11 in SF for Refstack. Hours & Location TBD<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;line-height:12.0pt;mso-list:l0 level1 lfo16">
<span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Thurs 6/12 in SF for Defcore, 11-3 TBD<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;line-height:12.0pt;mso-list:l12 level1 lfo17">
<span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Bylaws Changes<o:p></o:p></span></li></ul>
<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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