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<p>All,</p>
<p><br /></p>
<p>We had a good working meeting today. We have another working session (option invite sent) tomorrow before the Face to Face on Friday.</p>
<p><br /></p>
<p>I'm still expecting to have Scale.6 next week to prepare for the board meeting.</p>
<p><br />## Summary <br /></p>
<ul>
<li>Small turnout due to F2F on Friday :</li>
</ul>
<ul>
<li>Tempest UUID change is imminent</li>
</ul>
<ul>
<li>We are organizing for Capabilities meetings but they are not in full flow yet</li>
</ul>
<ul>
<li>We spent 30 minutes reviewing the process document.</li>
</ul>
<ul>
<li>Additional time will be spent 2/19 2-5 Central</li>
</ul>
<ul>
<li>We are working on graphics to help illustrate the process</li>
</ul>
<ul>
<li>We finialized the Face to Face agenda. <a href="https://etherpad.openstack.org/p/DefCoreScale.F2F">https://etherpad.openstack.org/p/DefCoreScale.F2F</a><a href="https://etherpad.openstack.org/p/DefCoreScale.F2F"></a></li>
</ul>
<p><br /></p>
<p>FULL TEXT: </p>
<p><br /></p>
<p><a href="https://etherpad.openstack.org/p/DefCoreScale.5">https://etherpad.openstack.org/p/DefCoreScale.5</a></p>
<p><br /></p>
<p># DefCore.5<br />2015, Feb 18 @ 9am PT<br /></p>
<p><br /></p>
<p>Previous: <a href="https://etherpad.openstack.org/p/DefCoreScale.4">https://etherpad.openstack.org/p/DefCoreScale.4</a><a href="https://etherpad.openstack.org/p/DefCoreScale.4"></a></p>
<p><a href="https://etherpad.openstack.org/p/DefCoreScale.4"></a>Next <a href="https://etherpad.openstack.org/p/DefCoreScale.F2F">https://etherpad.openstack.org/p/DefCoreScale.F2F</a><a href="https://etherpad.openstack.org/p/DefCoreScale.F2F"></a></p>
<p><a href="https://etherpad.openstack.org/p/DefCoreScale.F2F"></a>Following: <a href="https://etherpad.openstack.org/p/DefCoreScale.6">https://etherpad.openstack.org/p/DefCoreScale.6</a><br /></p>
<p><br /></p>
<p><br /></p>
<p>## Attendance</p>
<ul>
<li>Chris Hoge (OpenStack Foundation) (arriving Austin today 10:53 pm)</li>
</ul>
<ul>
<li>unable to attend capabilties meeting today due to travel</li>
</ul>
<ul>
<li>Sean Roberts</li>
</ul>
<ul>
<li>Rob Hirschfeld</li>
</ul>
<ul>
<li>Egle Sigler</li>
</ul>
<p><br />NOTE: ATX OpenStack on Thursday > <a href="http://www.meetup.com/OpenStack-Austin/events/218909556/">http://www.meetup.com/OpenStack-Austin/events/218909556/</a><br />## Agenda <br /></p>
<ul>
<li>Brief Status Updates</li>
</ul>
<ul>
<li>Tempest UUID work (tl;dr want to have major work completed by Friday)</li>
</ul>
<ul>
<li>openstack/defcore repository</li>
</ul>
<ul>
<li><a href="https://review.openstack.org/#/c/156807/">https://review.openstack.org/#/c/156807/</a></li>
</ul>
<ul>
<li>“clone from the temporary ”upstream" import url in gerrit/projects.yaml there and make sure it's split out the way you want"</li>
</ul>
<ul>
<li>“once the governance change linked as a dependency in that commit message is approved, we can move forward adding that repo”</li>
</ul>
<ul>
<li>Items from Capabilities Meeting (possible agenda for Face to Face)</li>
</ul>
<ul>
<li>Focus on review of the process documents <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>
<ul>
<li>Settle on F2F Agenda</li>
</ul>
<ul>
<li>Planning out Thursday PM work items (prep)</li>
</ul>
<p><br />## Refstack Update<br />UUID change is moving along well. Chris thinks he may have the UUID change submitted working with infra on defcore repostanley fungi helpingtempest on the edige of being fixed. sweeeet<a href="https://blueprints.launchpad.net/tempest/+spec/test-uuid">https://blueprints.launchpad.net/tempest/+spec/test-uuid</a><br />## Capabilities<br />Still in the worksRob suggesting having longer meetings<br />## process<br />strawman to figure out holes in process and to focus vendors to source the tempest team for improvements, fixes, test push to new releaseSean will develop out more of the operations in the gdoc with some graphics in prep for wednesday pre-meet<br />> Edits were made in the document during discussion <a href="https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit#">https://docs.google.com/document/d/1rekLXVuyXUxV1zWWxvpVaaS_8MSxGUqUp0bvC1C2prU/edit#</a><br />## Face to Face<br />> Edits were made to that wiki page</p>
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