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</o:shapelayout></xml><![endif]--></head><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’m really excited about the progress we made in our first DefCore meeting! Josh and I put together this short summary of the meeting as a quick update. We’d planned something longer but…<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><h1 style='margin:0in;margin-bottom:.0001pt;mso-line-height-alt:12.0pt'><span class=b><span style='font-size:18.0pt;font-family:"Arial","sans-serif";color:black'>Detailed Minutes:</span></span><span class=apple-converted-space><span style='font-size:18.0pt;font-family:"Arial","sans-serif";color:black'> </span></span><span class=b><span style='font-size:18.0pt;font-family:"Arial","sans-serif";color:black'><a href="https://etherpad.openstack.org/p/DefCoreElephant.1">https://etherpad.openstack.org/p/DefCoreElephant.1</a></span></span><span style='font-size:18.0pt;font-family:"Arial","sans-serif";color:black'><o:p></o:p></span></h1><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>Summary: <o:p></o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l17 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>We agreed to an aggressive timeline for this cycle:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l12 level1 lfo2'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* must-pass tests to be approved (as a slate) at the next summit<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l11 level1 lfo3'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* must-pass test slate to be recommended a month before the summit (March)<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l19 level1 lfo4'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* must-pass test draft list for discussion formed a month before the slate (Feb)<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l2 level1 lfo5'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* must-pass test criteria for selecting draft items a month before draft list (Jan)<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l18 level1 lfo6'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>We resolved:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l14 level1 lfo7'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* by-laws changes are not going to make it this election (we setup a subcomittee)<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l3 level1 lfo8'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>* will keep it going to get ahead for next cycle<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l21 level1 lfo9'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>* we believe we can work within the current documents, but there's a risk changes will be needed<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l22 level1 lfo10'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>* Eileen Evans is chairing the subcommittee, and will coordinate with the foundation staff as needed<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l20 level1 lfo11'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* We are spinning off a subcommittee to work on test selection critiera<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l6 level1 lfo12'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* while we are only focused on "must-pass," we decided that test lexicon will be <o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l10 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>* must-pass - interoperability contract (fully portable)<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l5 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>* commons - extended interoperability (likely portable)<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;line-height:12.0pt;mso-list:l7 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>* other items will be determined future<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l15 level1 lfo16'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>We made some recommendations for RefStack requirements<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l9 level1 lfo17'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* users will be validated against the OpenStack user list<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l8 level1 lfo18'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* users may upload test results (it is not required to have RefStack run the API tests externally)<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l16 level1 lfo19'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* we will collect additional optional data using "tags" such as installation size, os, features, projects, etc<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l13 level1 lfo20'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* we will reset the production database in Febuary to clear test data<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l0 level1 lfo21'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>We showed progress on RefStack<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l1 level1 lfo22'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* Tempest was broken at the time of the meeting and distracting peopke<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l23 level1 lfo23'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* much help is needed for tempest<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;line-height:12.0pt;mso-list:l4 level1 lfo24'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>Risk Items:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;line-height:12.0pt;mso-list:l24 level1 lfo25'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>* We need participation from some TC members to avoid having to rehash key decisions later<o:p></o:p></span></li></ul><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>DefCore Update: Next DefCore Meeting 12/17 @ <o:p></o:p></span></p><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>Next Meeting:<span class=apple-converted-space> </span><a href="https://etherpad.openstack.org/p/DefCoreElephant.2">https://etherpad.openstack.org/p/DefCoreElephant.2</a><o:p></o:p></span></p><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:black'>Critiera SubCommittee:<span class=apple-converted-space> </span><a href="https://etherpad.openstack.org/p/DefCoreTestCriteria">https://etherpad.openstack.org/p/DefCoreTestCriteria</a><o:p></o:p></span></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></div></body></html>