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<p>We don't have the official location - we'll decide tomorrow.</p>
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<p>Here are the options: <a class="" href="https://etherpad.openstack.org/p/DefCoreScale.F2F)">https://etherpad.openstack.org/p/DefCoreScale.F2F</a> </p>
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On February 17, 2015 at 4:27 PM Robert Esker <esker@me.com> wrote:
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<br />Rob et al,
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What’s the address for the Friday F2F? Is there a meeting invite I might have missed?
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Thanks,
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Rob Esker
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On Feb 11, 2015, at 1:39 PM, Hirschfeld, Rob <
<a class="" href="mailto:rob@zehicle.com">rob@zehicle.com</a>> wrote:
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<p class="">## Summary (by Rob Hirschfeld)<br class="" /></p>
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<li class="">Great turn out and discussions (over 16 people on the roll)</li>
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<li class="">we continue to plan weekly meetings until we're granted Liberty (sorry, release puns)</li>
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<li class="">Egle Sigler appointed co-chair by unanimous consent</li>
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<li class="">Set 2/20 in Austin for Face to Face meeting (<a class="" href="https://etherpad.openstack.org/p/DefCoreScale.F2F)">https://etherpad.openstack.org/p/DefCoreScale.F2F)</a></li>
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<li class="">agenda will be discussed on mailing list</li>
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<li class="">Proposed using <a class="" href="http://github.com/openstack/defcore">github.com/openstack/defcore</a> for DefCore artifacts – Chris Hoge will lead</li>
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<li class="">Capabilities are having weekly meetings Wed @ 11 PT (updates in notes)</li>
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<li class="">We began to review the process document and found some places where it needed to be updated</li>
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<li class="">Next meeting will focus on process review</li>
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<p class="">Copied from: <a class="" href="https://etherpad.openstack.org/p/DefCoreScale.4">https://etherpad.openstack.org/p/DefCoreScale.4</a></p>
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<p class=""><br class="" />## Roll call<br class="" /></p>
<ol start="1" class="">
<li class="">Mark T. Voelker (VMware)</li>
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<ol start="2" class="">
<li class="">Chris Lee (DreamHost)</li>
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<li class="">Vince Brunssen (IBM)</li>
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<li class="">Egle Sigler (Rackspace)</li>
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<ol start="5" class="">
<li class="">Joe Savak (Rackspace)</li>
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<ol start="6" class="">
<li class="">Will Auld (Intel)</li>
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<ol start="7" class="">
<li class="">VanL (Rackspace)</li>
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<ol start="8" class="">
<li class="">AlanClark(SUSE)</li>
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<ol start="9" class="">
<li class="">Rob Hirschfeld (RackN, CoChair)</li>
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<ol start="10" class="">
<li class="">Phil Estes (IBM)</li>
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<li class="">Chris Hoge (OpenStack Foundation)</li>
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<li class="">Thierry Carrez (OpenStack Foundation) (lurking at the beginning)</li>
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<li class="">Shamail Tahir (EMC)</li>
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<li class="">Sean Roberts (VMware)</li>
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<li class="">jbryce</li>
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<li class="">Russell Bryant (Red Hat)</li>
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<p class=""><br class="" />## Cycle.4 Agenda<br class="" /></p>
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<li class="">selection of co-chair</li>
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<li class="">review f2f > <a class="" href="https://etherpad.openstack.org/p/DefCoreScale.F2F">https://etherpad.openstack.org/p/DefCoreScale.F2F</a></li>
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<li class="">Location of repository for Defcore standards, process documents, and tools.</li>
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<li class="">Brief summary of capabilities meetings to date</li>
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<li class="">capabilities controversial items list</li>
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<li class="">collecting vendor feedback from Capabilities testing</li>
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<li class="">discuss process document > <a class="" 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>
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<p class=""><br class="" />Capabilities Meeting @ 11 PT > call in info?<br class="" />## Selection of Co-Chair<br class="" /></p>
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<li class="">DECISION: Egle accepted as Co-chair by unanimous consent</li>
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<p class=""><br class="" />## Face 2 Face Agenda<br class="" />ACTION: Settled on DateTBD: Location (preference is the Foundation HQ)<br class="" /><a class="" href="https://etherpad.openstack.org/p/DefCoreScale.F2F">https://etherpad.openstack.org/p/DefCoreScale.F2F</a><br class="" /></p>
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<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 class="" 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 class="" href="https://github.com/openstack/governance">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 class="" href="https://github.com/stackforge/refstack/tree/master/defcore">https://github.com/stackforge/refstack/tree/master/defcore</a><br class="" />ACTION: [ Chris H to own proposal & creating the repo ]</p>
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<li class="">propose to openstackdev mailing list for comment</li>
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<li class="">work with tc to create board ownership list (in openstack/governance repo)</li>
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<li class="">create openstack/defcore repository as part of board ownership list with co-chairs as core members</li>
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<p class=""><br class="" />## Capabilities Meetings<br class="" /></p>
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<li class="">2 meetings so far</li>
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<li class="">Andrew Hately & Catherine D (RefStack Core) from IBM has a preliminary test list</li>
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<li class=""><a class="" href="https://github.com/stackforge/refstack/tree/master/defcore">https://github.com/stackforge/refstack/tree/master/defcore</a></li>
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<li class="">Icehouse: <a class="" href="https://github.com/stackforge/refstack/blob/master/defcore/icehousecore.json">https://github.com/stackforge/refstack/blob/master/defcore/icehousecore.json</a></li>
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<li class="">Juno: <a class="" href="https://github.com/stackforge/refstack/blob/master/defcore/junocore.json">https://github.com/stackforge/refstack/blob/master/defcore/junocore.json</a></li>
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<li class="">Todd Moore going through icehouse</li>
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<li class="">Grooming for controversial items (eliminate the consensus items quickly)</li>
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<li class="">Reaching out to PTLs to see if capabilities need to be rescored</li>
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<li class="">Capabilities review/grouping needs to be based on the changes to the list</li>
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<li class="">Missing Areas! Keystone ?? need to create more tests ??</li>
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<li class=""><a class="" href="https://etherpad.openstack.org/p/keystone-defcore">https://etherpad.openstack.org/p/keystone-defcore</a></li>
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<li class="">- Meeting information:</li>
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<li class="">Icehouse Capabilities Googlesheet:</li>
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<li class=""><a class="" 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>
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<li class="">Anyone with that link has the ability to edit.</li>
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<li class="">Capabilities Call-in information:</li>
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<li class="">855.600.7225 (primary call-in)</li>
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<li class="">212.231.7004 (secondary call-in)</li>
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<li class="">4625040# (conference code)</li>
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<li class=""><a class="" href="https://etherpad.openstack.org/p/defcore-capabilities-feb-11-2015">https://etherpad.openstack.org/p/defcore-capabilities-feb-11-2015</a></li>
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<li class=""><br class="" /></li>
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<li class="">Weekly meetings, Wed 11-11:30am PST</li>
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<p class=""><br class="" />Side Note: Refstack like next week 2/18 in South Bay afternoon</p>
<p class=""><br class="" />## DefCore Process</p>
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<li class=""><a class="" 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>
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<li class="">needs to be updated from TC feedback on long term ownership of capabilities</li>
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<li class="">needs to be reviewed, fully prepped for the F2F by next week's meeting</li>
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<li class="">tags likely the way to define groupings</li>
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<li class="">TC will start the tag groups first, then defcore take over long term</li>
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<li class="">TC Delegates are Russell, Thierry, and Monty</li>
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</div>_______________________________________________
<br class="" />Defcore-committee mailing list
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<a class="" href="mailto:Defcore-committee@lists.openstack.org">Defcore-committee@lists.openstack.org</a>
<br class="" />http://lists.openstack.org/cgi-bin/mailman/listinfo/defcore-committee
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