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<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal">All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I’ve very excited about the progress DefCore made last week. Here are our notes.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Rob<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## Summary (compiled by Rob Hirschfeld)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l95 level1 lfo1">completed detailed timeline for cycle including communications and review deadlines<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l41 level1 lfo2">finished scoring the capabilities matrix<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l78 level1 lfo3">reviewed Refstack mockups and API specification standards<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l72 level1 lfo4">took a position on Swift (some swift APIs should be core but cannot if there's designated code)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l20 level1 lfo5">decided to move tests into capabilities for scoring. PTLs choose which tests but DefCore can exclude/flag tests <o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l84 level1 lfo6">made great progress on bylaws change "in plain english" (IPE) for review in next meeting<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Full Text: Below and <a href="https://etherpad.openstack.org/p/DefCoreLighthouse.F2F">
https://etherpad.openstack.org/p/DefCoreLighthouse.F2F</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">DEFCORE MEETING 6/12 AGENDA (Lighthouse.F2F)<o:p></o:p></p>
<p class="MsoNormal">#######################################################<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## Attendeees list<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l7 level1 lfo10">Rob Hirschfeld (present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l81 level1 lfo11">Todd Moore (present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l48 level1 lfo12">Mark Atwood (present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l70 level1 lfo13">Joshua McKenty (present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l85 level1 lfo14">David Lenwell (semi-present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l53 level1 lfo15">Eileen Evans (present, late)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l23 level1 lfo16">Nissa M. Strottman (present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l74 level1 lfo17">Phil Estes (remote)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l27 level1 lfo18">Sean Roberts (omni-present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l99 level1 lfo19">Rocky Grober (semi-present)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l33 level1 lfo20">Swapnil Kulkarni (Following etherpad & #refstack)<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## Agenda (10:00)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l45 level1 lfo21">(done) Refstack Updates<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l17 level1 lfo22">(done) Swift<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l22 level1 lfo23">Havana Matrix Completed<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l87 level1 lfo24">Swift in Core<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l24 level1 lfo25">(done) Discuss Capability Score Process (by test or capability, how track changes to score, how to include new tests)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l42 level1 lfo26">Swagger / RAML<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l47 level1 lfo27">Review Mock Ups of Reports in refstack specs??<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l44 level1 lfo28">(done) Comms / OpenStack Blog Post<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l96 level1 lfo29">Interop objectives and progress<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l60 level1 lfo30">API review (Kin Lane)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l76 level1 lfo31">(done) Timing for Cycle<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l100 level1 lfo32">Schedule Community Meeting (2) to review matrix [blocked until matrix is done]<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l75 level1 lfo33">(done) Discuss Bylaws change proposal, plan for community review, process document (done)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l63 level1 lfo34"><a href="https://etherpad.openstack.org/p/DefCoreLighthouse.Bylaws1">https://etherpad.openstack.org/p/DefCoreLighthouse.Bylaws1</a><o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## REFSTACK UPDATES (10:14):<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="http://etherpad.openstack.org/p/refstack.2014-06-11">http://etherpad.openstack.org/p/refstack.2014-06-11</a><o:p></o:p></p>
<p class="MsoNormal"><a href="https://storyboard.openstack.org/#!/project/700">https://storyboard.openstack.org/#!/project/700</a><o:p></o:p></p>
<p class="MsoNormal"><a href="https://github.com/stackforge/refstack/tree/master/specs">https://github.com/stackforge/refstack/tree/master/specs</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We are going to rely on community test runs for now instad of automation test runs.<o:p></o:p></p>
<p class="MsoNormal"> * solves issues of refstack having to protect/track credentials<o:p></o:p></p>
<p class="MsoNormal"> * takes burden off of infra team to run/troubleshoot workers<o:p></o:p></p>
<p class="MsoNormal"> * will ultimately be something we do starting from the "private refstacks"<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Refstack will be more about data collection and reporting (hosted by infra team)<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l93 level1 lfo35">* will be API end-point<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l101 level1 lfo36">* made progress yesterday on API spec yesterday<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l79 level1 lfo37"><o:p> </o:p></li></ul>
<p class="MsoNormal">Cloud identity is an important thing to manage - multiple tests from same cloud need to be grouped<o:p></o:p></p>
<p class="MsoNormal"> * allows multiple people to run tests independently and then aggregate the results<o:p></o:p></p>
<p class="MsoNormal"> * potential issue could be that QA runs will inflate the results<o:p></o:p></p>
<p class="MsoNormal"> * identifier will not be hash of API endpoint url, but will instead be keystone identity uuid<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Process discussion<o:p></o:p></p>
<p class="MsoNormal"> * Refstack is using latest approaches OpenStack process structure<o:p></o:p></p>
<p class="MsoNormal"> * Likely moving to the infra tree in th next few weeks<o:p></o:p></p>
<p class="MsoNormal"> * slides on refstack workflow: <a href="https://docs.google.com/presentation/d/1SGQCEFyU7B0Ty6rq90arB3MjwPhMqViZTXi1Ggn2xFs/edit?usp=sharing">https://docs.google.com/presentation/d/1SGQCEFyU7B0Ty6rq90arB3MjwPhMqViZTXi1Ggn2xFs/edit?usp=sharing</a><o:p></o:p></p>
<p class="MsoNormal"> * we will run our own Storyboard instance on a free Dreamcompute<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Branchless Tempest Decision / Pass Only Tests<o:p></o:p></p>
<p class="MsoNormal"> * we are following QA teams advise on which branch of Tempest<o:p></o:p></p>
<p class="MsoNormal"> * pass only helps product data & vendor <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Rob about pace and progress<o:p></o:p></p>
<p class="MsoNormal"> * we are working to bring the community along on this not work around it<o:p></o:p></p>
<p class="MsoNormal"> * this is a core value to bringing us along<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Refstack to focus on Icehouse collection. No extra work for Havana<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## Swift<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We completed scoring Object store. All the remaining items were "on the bubble" on the OUT side<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><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></p>
<p class="MsoNormal"><a href="https://docs.google.com/a/pistoncloud.com/spreadsheet/ccc?key=0Av62KoL8f9kAdEJTWnFWejJySnFXZmxWdnowTDhUSVE&usp=drive_web#gid=0">https://docs.google.com/a/pistoncloud.com/spreadsheet/ccc?key=0Av62KoL8f9kAdEJTWnFWejJySnFXZmxWdnowTDhUSVE&usp=drive_web#gid=0</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Picking designated sections for Swift > we are in a position to choose 0 or 100 without any intermdiate.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">DefCore agrees that the TC is the deciding body for designated sections.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Official position, DefCore asks TC to resolve Swift D.S. question. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Rob to take to TC that if Swift has any designated sections then the DefCore committee will likely recommending omitting the "object-*" capabilities from core.<o:p></o:p></p>
<p class="MsoNormal">ACTION > DefCore request to reconsider the default designated section position may not be as Apache 2 friendly<o:p></o:p></p>
<p class="MsoNormal">ACTION > Add "flagged" to the lexicon page - <a href="https://wiki.openstack.org/wiki/Governance/DefCoreLexicon">https://wiki.openstack.org/wiki/Governance/DefCoreLexicon</a> <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l29 level1 lfo38">Designated Sections > <a href="https://review.openstack.org/#/c/84712/">https://review.openstack.org/#/c/84712/</a> <o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l50 level1 lfo39"><o:p> </o:p></li></ul>
<p class="MsoNormal">## Score Capabilities<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Tests in core capabilities are "required" in all cases EXCEPT where we have concerns about the tests. We consider those to be "FLAGGED"<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Vendors do not have to pass "flagged" tests<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">PTL will own tests in capabilities<o:p></o:p></p>
<p class="MsoNormal">DefCore will own which tests are flagged<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Write up on Process including a JSON diff between Havana & Icehouse<o:p></o:p></p>
<p class="MsoNormal">ACTION > Update the JSON for Refstack (Rob)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## API Specs (Swagger)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Ultimately, we'd like to have the projects manage their own tests > capabilities mapping<o:p></o:p></p>
<p class="MsoNormal">Would be very helpful to have a consistent way to document the APIs __AND__ have the documentation indicidate which APIs are CORE.<o:p></o:p></p>
<p class="MsoNormal"> * REPEATING > we would like the APIs tested by Core capabilities to be metadata-labelled as "core APIs"<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Refstack is using Swagger as an example to help explain the value prop<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Get the Foundation Staff to add the indexing plugin to etherpad.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## Timing <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Foundation help run the community effort to get awareness<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l88 level1 lfo40">* blog posts<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l62 level1 lfo41">* community speaking<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1 lfo42">* speaker circuit<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l98 level1 lfo43">* message is "we are doing this for the user" & "process is defined now"<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">* Calendar to Paris<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l90 level1 lfo44">* Pre-OSCON<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l6 level1 lfo45"> * Foundation blog posts to advertise input days < June 20<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l91 level1 lfo46"> * Matrix input from Community (2 meetings 25 & 26 of June)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l38 level1 lfo47">* OSCON<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l92 level1 lfo48"> * Board approves Havana Advisory<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l15 level1 lfo49">* Bylaws plan approved <o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l14 level1 lfo50">* Refstack Icehouse data collection starts<o:p></o:p></li></ul>
<p class="MsoNormal"> * Icehouse Capabilities - August<o:p></o:p></p>
<p class="MsoNormal"> * Icehouse Matrix Scored - finished in October <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l46 level1 lfo51"> * TC input as part of scoring (Sept)<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l97 level1 lfo52"> * User committee review (Sept)<o:p></o:p></li></ul>
<p class="MsoNormal"> * Board Meeting before Paris (phone)<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l61 level1 lfo53"> * Board approves "Core Definition Process" for Bylaws Change<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l12 level1 lfo54">* Paris<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l31 level1 lfo55"> * Board approves Icehouse<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l69 level1 lfo56"> * Board approves Juno<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l26 level1 lfo57">* Jan 15 Election <o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l5 level1 lfo58">* Bylaws Change<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l56 level1 lfo59">Interop objectives and progress<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level1 lfo60">Timing for Cycle<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l51 level1 lfo61">Schedule Community Meeting (2) to review matrix [blocked until matrix is done]<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">## Bylaws IPE - DefCore Process<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://etherpad.openstack.org/p/DefCoreBylawsIPE">https://etherpad.openstack.org/p/DefCoreBylawsIPE</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">### Bylaws Language<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Current Text:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l77 level1 lfo62">4.1 (b) The management of the technical matters relating to the OpenStack Project shall be managed by the Technical Committee. The management of the technical matters for the OpenStack Project is designed
to be a technical meritocracy. The “OpenStack Project” shall consist of a “Core OpenStack Project,” library projects, gating projects and supporting projects. . The Core OpenStack Project means the software modules which are part of an integrated release and
for which an OpenStack trademark may be used. The other modules which are part of the OpenStack Project, but not the Core OpenStack Project may not be identified using the OpenStack trademark except when distributed with the Core OpenStack Project. The role
of the Board of Directors in the management of the OpenStack Project and the Core OpenStack Project are set forth in Section 4.13. On formation of the Foundation, the Core OpenStack Project is the Block Storage, Compute, Dashboard, Identity Service, Image
Service, Networking, and Object Storage modules. The Secretary shall maintain a list of the modules in the Core OpenStack Project which shall be posted on the Foundation’s website.<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l86 level1 lfo63">4.13 (b) The Technical Committee shall have the authority to determine the modules for addition, combination, split or deletion from the OpenStack Project except for modules of the Core OpenStack Project
(as defined in Section 4.1(b) above) which shall be managed as provided below. For modules of the Core OpenStack Project, the Technical Committee may recommend to the Board of Directors the modules for addition, combination, split or deletion from the Core
OpenStack Project. Except as provided below, the <b>Board of Directors shall consider only those additions, combinations, splits or deletions that are recommended by the Technical Committee</b>, but shall have the sole authority to approve or reject such additions,
combinations, splits and deletions from the Core OpenStack Project. If any software in the Core OpenStack Project is (i) subject to an injunction or other court order which would subject the distributors or users of such software to liability for intellectual
property infringement or misappropriation or (ii) the majority of the Board of Directors believes that such an order is reasonably likely, the Board of Directors shall give notice to the chair of the Technical Committee of the issue. If the Technical Committee
does not take reasonable steps to mitigate the risk (such as ceasing distribution of such software or modifying such software to make it non-infringing) as determined by the Board of Directors within thirty (30) days of the receipt of such notice, the Board
of Directors may waive the requirement in the Trademark Policy or otherwise to include such software in a distribution in order to use the OpenStack trademarks.<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l40 level1 lfo64"><o:p> </o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l2 level1 lfo65">9.2 Special Votes.<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l43 level1 lfo66">(a) In addition to the vote of the Board of Directors as provided in Section 9.1, the amendment of the following Sections or Appendices requires an affirmative vote of a majority of the Individual Members
voting as provided in Article III, but only if at least 25% of the Individual Members vote: Sections 3.2, 3.5(a), 3.6 (as it relates to Individual Members), 3.9(a), 4.2(d), 4.4 (as it relates to Individual Members), 9.2(a) and the Individual Member Policy.(b)
In addition to the vote of the Board of Directors as provided in Section 9.1, the amendment of the following Sections or Appendices requires an affirmative vote of a majority of the Gold Members voting as provided in Article III: Sections 3.3, 3.5(b), 3.6
(as it relates to Gold Members), 3.9(b), 4.2(c), 4.4 (as it relates to Gold Members), 9.2(b) and the Gold Member Policy.(c) In addition to the vote of the Board of Directors as provided in Section 9.1, the amendment of the following Sections or Appendices
requires an affirmative vote of a majority of the Platinum Members as provided in Article III: Sections 3.6 (as it relates to Platinum Members), 3.9(c), 4.2(b), 4.4 (as it relates to Platinum Members), 9.2(c) and the Platinum Member Policy.<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l28 level1 lfo67">(d) In addition to the vote of the Board of Directors as provided in Section 9.1, the amendment of the following Sections requires an affirmative vote of (i) two-thirds of the Gold Members, (ii) two-thirds
of the Platinum Members, and (iii) a majority of the Individual Members voting (but only if at least 25% of the Individual Members vote at an annual or special meeting): Article II (not including the Appendices referenced in Article II), Sections 4.1, 4.2(a),
4.9, 4.10, 4.11, 4.13, 4.17, 4.20, 7.1, 7.2, 7.3, 7.4 (except that approval of an amendment to Section 7.4 requires a two thirds vote of the Board of Directors instead of the vote provided in Section 9.1), 9.2(d), and the Technical Committee Member Policy.
However, <b>the Board of Directors may by majority vote, amend the Trademark Policy prior to January 31, 2013 to establish testing and certification requirements for the use of the trademarks owned by the Foundation in connection with the use of the Core OpenStack
Project.</b> The amendment of Sections 3.4, 3.5(c), 3.7, and 3.10, as they apply to a particular class, requires an affirmative vote as follows for a particular class (i) two-thirds of the Gold Members, (ii) two-thirds of the Platinum Members, or (iii) a majority
of the Individual Members voting (but only if at least 25% of the Individual Members vote at an annual or special meeting).<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">1) We are removing<o:p></o:p></p>
<p class="MsoNormal"> 1a) "core definition by projects" from the bylaws<o:p></o:p></p>
<p class="MsoNormal"> 1b) Technical committee recommendation of parts of OpenStack as "core"<o:p></o:p></p>
<p class="MsoNormal">2) We are replacing it with a capability & test focused defined process that is governed by the Board and changed by a simple majority vote of the Board (not community)<o:p></o:p></p>
<p class="MsoNormal">3) We are not changing the Technical committee's management of the "integrated release" of which core is a subset<o:p></o:p></p>
<p class="MsoNormal">4) We are not adding "designated sections" to the bylaws (so there are not required code parts)<o:p></o:p></p>
<p class="MsoNormal">5) Board must approve changes to the Foundation trademark policy - policy would be another defined process<o:p></o:p></p>
<p class="MsoNormal"> not for everyone.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Review IPE w/ TC<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>## PROCESS FOR DEFINITION OF CORE</b><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Today's core definitions are tightly coupled to individual projects.<o:p></o:p></p>
<p class="MsoNormal">Tomorrow's core definitions will be individual capabilities of different projects.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">DEFINITION: Certification to use the OpenStack mark requires passing tests of capabilities, and including designated sections of code.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">A. TESTS<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l4 level1 lfo68">All tempest tests for OpenStack must be grouped into capabilities.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l94 level1 lfo69">Tests that don't pass in trunk (or that can only be passed by certain configurations) can be "flagged" by DefCore, and will be skipped.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l52 level1 lfo70">These capabilities are scored by the DefCore committee during each release cycle, using board-approved criteria.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoNormal" style="mso-list:l34 level1 lfo71">The board defines the criteria for this scoring and may adjust relative importance of criteria with each release.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="5" type="1">
<li class="MsoNormal" style="mso-list:l11 level1 lfo72">The board defines the cut-off score for determining that a capability is core<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="6" type="1">
<li class="MsoNormal" style="mso-list:l68 level1 lfo73">Capabilities that surpass the cutoff score are considered "core capabilities".<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="7" type="1">
<li class="MsoNormal" style="mso-list:l18 level1 lfo74">In each core capability, all non-flagged tests must pass in any OpenStack product or service that uses the mark<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="8" type="1">
<li class="MsoNormal" style="mso-list:l71 level1 lfo75">Capabilities will not be depricated without with at least 1 release notice<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">B. DESIGNATED SECTIONS<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l19 level1 lfo76">The PTL of each project will identify sections of code to be "designated" which must be used in OpenStack products and services.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l58 level1 lfo77">The TC will ratify these designated sections.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l64 level1 lfo78">Designated sections only apply to projects that have some core capabilities.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoNormal" style="mso-list:l80 level1 lfo79">Designated sections will not be increased without at least 1 release notice<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">C. ACTIVITIES(Work Flow?)<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l9 level1 lfo80">Criteria changes are managed by the DefCore committee and ratified by Board vote and posted on the OpenStack Wiki<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l32 level1 lfo81">Designated Sections changes are managed by the TC as Gerrit proposals<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l89 level1 lfo82">Capabilities changes are managed via Gerrit reviews<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l66 level1 lfo83">all tests are categorized into a capability by the PTL through Gerrit patch of the JSON file<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l54 level1 lfo84">tests are flagged-to-skip by approval of patches to the refstack json (by the Board as a slate vote)<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l57 level1 lfo85">Tests are unflagged through the same mechanism (by action of the DefCore committee)<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoNormal" style="mso-list:l37 level1 lfo86">DefCore changes to flagged to skip tests, criteria are to be ratified by the Board<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">D. GRIEVANCES<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l82 level1 lfo87">Test Issues > via Gerrit to Capabilities list<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l59 level1 lfo88">Critiera Issues > via DefCore mailing list & meetings<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l35 level1 lfo89">Designated Sections > via TC processes<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoNormal" style="mso-list:l8 level1 lfo90">Compliance Violations > same as trademark issues ACTION> SETUP trademark@openstack.org<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="5" type="1">
<li class="MsoNormal" style="mso-list:l55 level1 lfo91">Capabilities scores -> Community forums and roundtables during matrix review / also through Gerrit<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">E. PUBLISHING<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l49 level1 lfo92">The DefCore committee will manage content of a community website (currently at <a href="http://refstack.org%29/">http://RefStack.org)</a> and publish:<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l36 level1 lfo93">The DefCore principles<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l39 level1 lfo94">The current and historical scoring criteria<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l13 level1 lfo95">The categorization of tests into capabilities<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoNormal" style="mso-list:l73 level1 lfo96">The current and historical scored matrixes of capabilities<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="5" type="1">
<li class="MsoNormal" style="mso-list:l67 level1 lfo97">The scorecards of licensed products and services<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l65 level1 lfo98">Only "pass" tests will be reported in the process<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l83 level1 lfo99">OpenStack retains the right to be the official source of the results, and will copyright the RefStack and DefCore materials to support this.<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">F. TIMELINES:<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo100">Vendors will anonymously self-certify their products and services under the DefCore program for the Juno release.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l30 level1 lfo101">In the "K" release, the Vendor's scorecards will be made public on the RefStack website.<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l10 level1 lfo102">Process modifications will be applied to future releases.<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION > Create a flow chart<o:p></o:p></p>
<p class="MsoNormal">ACTION > Circulate to Board<o:p></o:p></p>
<p class="MsoNormal">ACTION > Discuss Api review more broadly, consider an RFP (include test parameters?)<o:p></o:p></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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