<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Rob et al,<div class=""><br class=""></div><div class="">What’s the address for the Friday F2F? Is there a meeting invite I might have missed?</div><div class=""><br class=""></div><div class="">Thanks,</div><div class="">Rob Esker</div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><div><blockquote type="cite" class=""><div class="">On Feb 11, 2015, at 1:39 PM, Hirschfeld, Rob <<a href="mailto:rob@zehicle.com" class="">rob@zehicle.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8" class="">
<div class=""><p class="">## Summary (by Rob Hirschfeld)<br class=""></p>
<ul class="">
<li class="">Great turn out and discussions (over 16 people on the roll)</li>
</ul>
<ul class="">
<ul class="">
<li class="">we continue to plan weekly meetings until we're granted Liberty (sorry, release puns)</li>
</ul>
</ul>
<ul class="">
<li class="">Egle Sigler appointed co-chair by unanimous consent</li>
</ul>
<ul class="">
<li class="">Set 2/20 in Austin for Face to Face meeting (<a href="https://etherpad.openstack.org/p/DefCoreScale.F2F)" class="">https://etherpad.openstack.org/p/DefCoreScale.F2F)</a></li>
</ul>
<ul class="">
<li class="">agenda will be discussed on mailing list</li>
</ul>
<ul class="">
<li class="">Proposed using <a href="http://github.com/openstack/defcore" class="">github.com/openstack/defcore</a> for DefCore artifacts – Chris Hoge will lead</li>
</ul>
<ul class="">
<li class="">Capabilities are having weekly meetings Wed @ 11 PT (updates in notes)</li>
</ul>
<ul class="">
<li class="">We began to review the process document and found some places where it needed to be updated</li>
</ul>
<ul class="">
<ul class="">
<li class="">Next meeting will focus on process review</li>
</ul>
</ul><p class=""><br class=""></p><p class="">Copied from: <a href="https://etherpad.openstack.org/p/DefCoreScale.4" class="">https://etherpad.openstack.org/p/DefCoreScale.4</a></p><p class=""><br class=""></p><p class=""><br class="">## Roll call<br class=""></p>
<ol start="1" class="">
<li class="">Mark T. Voelker (VMware)</li>
</ol>
<ol start="2" class="">
<li class="">Chris Lee (DreamHost)</li>
</ol>
<ol start="3" class="">
<li class="">Vince Brunssen (IBM)</li>
</ol>
<ol start="4" class="">
<li class="">Egle Sigler (Rackspace)</li>
</ol>
<ol start="5" class="">
<li class="">Joe Savak (Rackspace)</li>
</ol>
<ol start="6" class="">
<li class="">Will Auld (Intel)</li>
</ol>
<ol start="7" class="">
<li class="">VanL (Rackspace)</li>
</ol>
<ol start="8" class="">
<li class="">AlanClark(SUSE)</li>
</ol>
<ol start="9" class="">
<li class="">Rob Hirschfeld (RackN, CoChair)</li>
</ol>
<ol start="10" class="">
<li class="">Phil Estes (IBM)</li>
</ol>
<ol start="11" class="">
<li class="">Chris Hoge (OpenStack Foundation)</li>
</ol>
<ol start="12" class="">
<li class="">Thierry Carrez (OpenStack Foundation) (lurking at the beginning)</li>
</ol>
<ol start="13" class="">
<li class="">Shamail Tahir (EMC)</li>
</ol>
<ol start="14" class="">
<li class="">Sean Roberts (VMware)</li>
</ol>
<ol start="15" class="">
<li class="">jbryce</li>
</ol>
<ol start="16" class="">
<li class="">Russell Bryant (Red Hat)</li>
</ol><p class=""><br class="">## Cycle.4 Agenda<br class=""></p>
<ul class="">
<li class="">selection of co-chair</li>
</ul>
<ul class="">
<li class="">review f2f > <a href="https://etherpad.openstack.org/p/DefCoreScale.F2F" class="">https://etherpad.openstack.org/p/DefCoreScale.F2F</a></li>
</ul>
<ul class="">
<li class="">Location of repository for Defcore standards, process documents, and tools.</li>
</ul>
<ul class="">
<li class="">Brief summary of capabilities meetings to date</li>
</ul>
<ul class="">
<li class="">capabilities controversial items list</li>
</ul>
<ul class="">
<li class="">collecting vendor feedback from Capabilities testing</li>
</ul>
<ul class="">
<li class="">discuss process document > <a href="https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit?usp=sharing" class="">https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit?usp=sharing</a></li>
</ul><p class=""><br class="">Capabilities Meeting @ 11 PT > call in info?<br class="">## Selection of Co-Chair<br class=""></p>
<ul class="">
<li class="">DECISION: Egle accepted as Co-chair by unanimous consent</li>
</ul><p class=""><br class="">## Face 2 Face Agenda<br class="">ACTION: Settled on DateTBD: Location (preference is the Foundation HQ)<br class=""><a href="https://etherpad.openstack.org/p/DefCoreScale.F2F" class="">https://etherpad.openstack.org/p/DefCoreScale.F2F</a><br class=""></p><p class=""><br class=""></p><p class="">## Location of DefCore artifacts<br class="">They are currently in Refstack – that is not proving to be a very clear or logical place for the community.<br class="">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" class="">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" class="">https://github.com/openstack/governance</a>< suggestion is to use openstack/defcore<br class="">Google docs for draft, approval on git ?<br class="">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 class="">Current location: <a href="https://github.com/stackforge/refstack/tree/master/defcore" class="">https://github.com/stackforge/refstack/tree/master/defcore</a><br class="">ACTION: [ Chris H to own proposal & creating the repo ]</p>
<ul class="">
<li class="">propose to openstackdev mailing list for comment</li>
</ul>
<ul class="">
<li class="">work with tc to create board ownership list (in openstack/governance repo)</li>
</ul>
<ul class="">
<li class="">create openstack/defcore repository as part of board ownership list with co-chairs as core members</li>
</ul><p class=""><br class="">## Capabilities Meetings<br class=""></p>
<ul class="">
<li class="">2 meetings so far</li>
</ul>
<ul class="">
<li class="">Andrew Hately & Catherine D (RefStack Core) from IBM has a preliminary test list</li>
</ul>
<ul class="">
<li class=""><a href="https://github.com/stackforge/refstack/tree/master/defcore" class="">https://github.com/stackforge/refstack/tree/master/defcore</a></li>
</ul>
<ul class="">
<li class="">Icehouse: <a href="https://github.com/stackforge/refstack/blob/master/defcore/icehousecore.json" class="">https://github.com/stackforge/refstack/blob/master/defcore/icehousecore.json</a></li>
</ul>
<ul class="">
<li class="">Juno: <a href="https://github.com/stackforge/refstack/blob/master/defcore/junocore.json" class="">https://github.com/stackforge/refstack/blob/master/defcore/junocore.json</a></li>
</ul>
<ul class="">
<li class="">Todd Moore going through icehouse</li>
</ul>
<ul class="">
<li class="">Grooming for controversial items (eliminate the consensus items quickly)</li>
</ul>
<ul class="">
<li class="">Reaching out to PTLs to see if capabilities need to be rescored</li>
</ul>
<ul class="">
<li class="">Capabilities review/grouping needs to be based on the changes to the list</li>
</ul>
<ul class="">
<li class="">Missing Areas! Keystone ?? need to create more tests ??</li>
</ul>
<ul class="">
<li class=""><a href="https://etherpad.openstack.org/p/keystone-defcore" class="">https://etherpad.openstack.org/p/keystone-defcore</a></li>
</ul>
<ul class="">
<li class=""><br class=""></li>
</ul>
<ul class="">
<li class="">- Meeting information:</li>
</ul>
<ul class="">
<li class="">Icehouse Capabilities Googlesheet:</li>
</ul>
<ul class="">
<li class=""><a href="https://docs.google.com/spreadsheet/ccc?key=0Ags6GY_6T6qqdDBFOUNfdGs1VF85NmU3WjZXeFd3bGc&usp=sharing" class="">https://docs.google.com/spreadsheet/ccc?key=0Ags6GY_6T6qqdDBFOUNfdGs1VF85NmU3WjZXeFd3bGc&usp=sharing</a></li>
</ul>
<ul class="">
<li class="">Anyone with that link has the ability to edit.</li>
</ul><p class=""><br class=""></p>
<ul class="">
<li class="">Capabilities Call-in information:</li>
</ul>
<ul class="">
<li class="">855.600.7225 (primary call-in)</li>
</ul>
<ul class="">
<li class="">212.231.7004 (secondary call-in)</li>
</ul>
<ul class="">
<li class="">4625040# (conference code)</li>
</ul>
<ul class="">
<li class=""><a href="https://etherpad.openstack.org/p/defcore-capabilities-feb-11-2015" class="">https://etherpad.openstack.org/p/defcore-capabilities-feb-11-2015</a></li>
</ul>
<ul class="">
<li class=""><br class=""></li>
</ul>
<ul class="">
<li class="">Weekly meetings, Wed 11-11:30am PST</li>
</ul><p class=""><br class="">Side Note: Refstack like next week 2/18 in South Bay afternoon</p><p class=""><br class="">## DefCore Process</p>
<ul class="">
<li class=""><a href="https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit#heading=h.gqn73w9yzkli" class="">https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit#heading=h.gqn73w9yzkli</a></li>
</ul>
<ul class="">
<li class="">needs to be updated from TC feedback on long term ownership of capabilities</li>
</ul>
<ul class="">
<li class="">needs to be reviewed, fully prepped for the F2F by next week's meeting</li>
</ul>
<ul class="">
<li class="">tags likely the way to define groupings</li>
</ul>
<ul class="">
<li class="">TC will start the tag groups first, then defcore take over long term</li>
</ul>
<ul class="">
<li class="">TC Delegates are Russell, Thierry, and Monty</li>
</ul>
</div>
_______________________________________________<br class="">Defcore-committee mailing list<br class=""><a href="mailto:Defcore-committee@lists.openstack.org" class="">Defcore-committee@lists.openstack.org</a><br class="">http://lists.openstack.org/cgi-bin/mailman/listinfo/defcore-committee<br class=""></div></blockquote></div><br class=""></div></body></html>