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<p>## Summary (by Rob Hirschfeld)<br /></p>
<ul>
<li>Great turn out and discussions (over 16 people on the roll)</li>
</ul>
<ul>
<ul>
<li>we continue to plan weekly meetings until we're granted Liberty (sorry, release puns)</li>
</ul>
</ul>
<ul>
<li>Egle Sigler appointed co-chair by unanimous consent</li>
</ul>
<ul>
<li>Set 2/20 in Austin for Face to Face meeting (<a href="https://etherpad.openstack.org/p/DefCoreScale.F2F)">https://etherpad.openstack.org/p/DefCoreScale.F2F)</a></li>
</ul>
<ul>
<li>agenda will be discussed on mailing list</li>
</ul>
<ul>
<li>Proposed using github.com/openstack/defcore for DefCore artifacts – Chris Hoge will lead</li>
</ul>
<ul>
<li>Capabilities are having weekly meetings Wed @ 11 PT (updates in notes)</li>
</ul>
<ul>
<li>We began to review the process document and found some places where it needed to be updated</li>
</ul>
<ul>
<ul>
<li>Next meeting will focus on process review</li>
</ul>
</ul>
<p><br /></p>
<p>Copied from: https://etherpad.openstack.org/p/DefCoreScale.4</p>
<p><br /></p>
<p><br />## Roll call<br /></p>
<ol start="1">
<li>Mark T. Voelker (VMware)</li>
</ol>
<ol start="2">
<li>Chris Lee (DreamHost)</li>
</ol>
<ol start="3">
<li>Vince Brunssen (IBM)</li>
</ol>
<ol start="4">
<li>Egle Sigler (Rackspace)</li>
</ol>
<ol start="5">
<li>Joe Savak (Rackspace)</li>
</ol>
<ol start="6">
<li>Will Auld (Intel)</li>
</ol>
<ol start="7">
<li>VanL (Rackspace)</li>
</ol>
<ol start="8">
<li>AlanClark(SUSE)</li>
</ol>
<ol start="9">
<li>Rob Hirschfeld (RackN, CoChair)</li>
</ol>
<ol start="10">
<li>Phil Estes (IBM)</li>
</ol>
<ol start="11">
<li>Chris Hoge (OpenStack Foundation)</li>
</ol>
<ol start="12">
<li>Thierry Carrez (OpenStack Foundation) (lurking at the beginning)</li>
</ol>
<ol start="13">
<li>Shamail Tahir (EMC)</li>
</ol>
<ol start="14">
<li>Sean Roberts (VMware)</li>
</ol>
<ol start="15">
<li>jbryce</li>
</ol>
<ol start="16">
<li>Russell Bryant (Red Hat)</li>
</ol>
<p><br />## Cycle.4 Agenda<br /></p>
<ul>
<li>selection of co-chair</li>
</ul>
<ul>
<li>review f2f > <a href="https://etherpad.openstack.org/p/DefCoreScale.F2F"><span style="text-decoration: underline;">https://etherpad.openstack.org/p/DefCoreScale.F2F</span></a></li>
</ul>
<ul>
<li>Location of repository for Defcore standards, process documents, and tools.</li>
</ul>
<ul>
<li>Brief summary of capabilities meetings to date</li>
</ul>
<ul>
<li>capabilities controversial items list</li>
</ul>
<ul>
<li>collecting vendor feedback from Capabilities testing</li>
</ul>
<ul>
<li>discuss process document > <a href="https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit?usp=sharing">https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit?usp=sharing</a></li>
</ul>
<p><br />Capabilities Meeting @ 11 PT > call in info?<br />## Selection of Co-Chair<br /></p>
<ul>
<li>DECISION: Egle accepted as Co-chair by unanimous consent</li>
</ul>
<p><br />## Face 2 Face Agenda<br />ACTION: Settled on DateTBD: Location (preference is the Foundation HQ)<br /><a href="https://etherpad.openstack.org/p/DefCoreScale.F2F">https://etherpad.openstack.org/p/DefCoreScale.F2F</a><br /></p>
<p><br /></p>
<p>## Location of DefCore artifacts<br />They are currently in Refstack – that is not proving to be a very clear or logical place for the community.<br />So far, expectation is they are Gerrit review items and should be in the openstack git namespace (refstack is stackforge)openstack/defcore sounds like a sane option<a href="http://git.openstack.org/cgit/openstack/governance/tree/reference/technical-committee-repos.yaml">http://git.openstack.org/cgit/openstack/governance/tree/reference/technical-committee-repos.yaml</a> (each repo below openstack/ needs a parent team, so adding it in that file makes it accounted for, but defcore committee would have full approval rights there of course)example repo: <a href="https://github.com/openstack/governance">https://github.com/openstack/governance</a>< suggestion is to use openstack/defcore<br />Google docs for draft, approval on git ?<br />DefCore Co-Chairs would be cores (+2) with the ability to allow other contributors (as cores +2)OpenStack Board would be listed as the team owning the DefCore repo.list it in reference/board-repos.yaml instead so that it's clearly a board-owned repo.<br />Current location: <a href="https://github.com/stackforge/refstack/tree/master/defcore">https://github.com/stackforge/refstack/tree/master/defcore</a><br />ACTION: [ Chris H to own proposal & creating the repo ]</p>
<ul>
<li>propose to openstackdev mailing list for comment</li>
</ul>
<ul>
<li>work with tc to create board ownership list (in openstack/governance repo)</li>
</ul>
<ul>
<li>create openstack/defcore repository as part of board ownership list with co-chairs as core members</li>
</ul>
<p><br />## Capabilities Meetings<br /></p>
<ul>
<li>2 meetings so far</li>
</ul>
<ul>
<li>Andrew Hately & Catherine D (RefStack Core) from IBM has a preliminary test list</li>
</ul>
<ul>
<li><a href="https://github.com/stackforge/refstack/tree/master/defcore">https://github.com/stackforge/refstack/tree/master/defcore</a></li>
</ul>
<ul>
<li>Icehouse: <a href="https://github.com/stackforge/refstack/blob/master/defcore/icehousecore.json">https://github.com/stackforge/refstack/blob/master/defcore/icehousecore.json</a></li>
</ul>
<ul>
<li>Juno: <a href="https://github.com/stackforge/refstack/blob/master/defcore/junocore.json">https://github.com/stackforge/refstack/blob/master/defcore/junocore.json</a></li>
</ul>
<ul>
<li>Todd Moore going through icehouse</li>
</ul>
<ul>
<li>Grooming for controversial items (eliminate the consensus items quickly)</li>
</ul>
<ul>
<li>Reaching out to PTLs to see if capabilities need to be rescored</li>
</ul>
<ul>
<li>Capabilities review/grouping needs to be based on the changes to the list</li>
</ul>
<ul>
<li>Missing Areas! Keystone ?? need to create more tests ??</li>
</ul>
<ul>
<li><a href="https://etherpad.openstack.org/p/keystone-defcore">https://etherpad.openstack.org/p/keystone-defcore</a></li>
</ul>
<ul>
<li><br /></li>
</ul>
<ul>
<li>- Meeting information:</li>
</ul>
<ul>
<li>Icehouse Capabilities Googlesheet:</li>
</ul>
<ul>
<li><a href="https://docs.google.com/spreadsheet/ccc?key=0Ags6GY_6T6qqdDBFOUNfdGs1VF85NmU3WjZXeFd3bGc&usp=sharing">https://docs.google.com/spreadsheet/ccc?key=0Ags6GY_6T6qqdDBFOUNfdGs1VF85NmU3WjZXeFd3bGc&usp=sharing</a></li>
</ul>
<ul>
<li>Anyone with that link has the ability to edit.</li>
</ul>
<p><br /></p>
<ul>
<li>Capabilities Call-in information:</li>
</ul>
<ul>
<li>855.600.7225 (primary call-in)</li>
</ul>
<ul>
<li>212.231.7004 (secondary call-in)</li>
</ul>
<ul>
<li>4625040# (conference code)</li>
</ul>
<ul>
<li><a href="https://etherpad.openstack.org/p/defcore-capabilities-feb-11-2015">https://etherpad.openstack.org/p/defcore-capabilities-feb-11-2015</a></li>
</ul>
<ul>
<li><br /></li>
</ul>
<ul>
<li>Weekly meetings, Wed 11-11:30am PST</li>
</ul>
<p><br />Side Note: Refstack like next week 2/18 in South Bay afternoon</p>
<p><br />## DefCore Process</p>
<ul>
<li><a href="https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit#heading=h.gqn73w9yzkli">https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit#heading=h.gqn73w9yzkli</a></li>
</ul>
<ul>
<li>needs to be updated from TC feedback on long term ownership of capabilities</li>
</ul>
<ul>
<li>needs to be reviewed, fully prepped for the F2F by next week's meeting</li>
</ul>
<ul>
<li>tags likely the way to define groupings</li>
</ul>
<ul>
<li>TC will start the tag groups first, then defcore take over long term</li>
</ul>
<ul>
<li>TC Delegates are Russell, Thierry, and Monty</li>
</ul>
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