[interop] Preping up for June Board meeting

Arkady Kanevsky akanevsk at redhat.com
Mon Jun 21 13:51:51 UTC 2021


Thanks Thierry.
I had updated slide 3 per your  suggestion.
Thanks,

On Mon, Jun 21, 2021 at 4:18 AM Thierry Carrez <thierry at openstack.org>
wrote:

> Arkady Kanevsky wrote:
> > Team,
> > as I prepare for the June OIF board meeting we need to do 3 things:
> > 1. Need review and land
> > https://review.opendev.org/c/osf/interop/+/796312
> > <https://review.opendev.org/c/osf/interop/+/796312> to remove
> > requirement that one of Interop WG co-chair is from the board and
> > nominated by the board.
> > 2. Need to review and land
> > https://review.opendev.org/c/osf/interop/+/784622
> > <https://review.opendev.org/c/osf/interop/+/784622> that has been
> > discussed several times and is needed to match
> >
> https://opendev.org/osf/interop/src/branch/master/doc/source/process/2021A.rst
> > <
> https://opendev.org/osf/interop/src/branch/master/doc/source/process/2021A.rst
> >.
> > 3. Final comments on presentation slides for the board -
> >
> https://docs.google.com/presentation/d/1-9H1cTXZxW0vCSTzfBe0aMKbd7nggd8SOHQOT987nFs/
> > <
> https://docs.google.com/presentation/d/1-9H1cTXZxW0vCSTzfBe0aMKbd7nggd8SOHQOT987nFs/
> >
> >
> > We need to complete it by Monday June 21 so I can send it to the board 1
> > week before the meeting.
>
> Approved both reviews. One correction required on slide 3:
>
> The part in red says: "Approval Committee consisting of Interop WG,
> Refstack, TC and Foundation Marketplace Manager."
>
> This is incorrect as the Foundation staff involved would be the
> Marketplace product owner (Wes Wilson). The bullet point under that is
> correct.
>
> Since details are given in the bullet points, I propose the red part to
> just say: "Approval Committee consisting of Interop WG, Refstack, TC and
> Foundation staff."
>
> --
> Thierry Carrez
>
>

-- 
Arkady Kanevsky, Ph.D.
Phone: 972 707-6456
Corporate Phone: 919 729-5744 ext. 8176456
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