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<p class="MsoNormal"><span style="color:#1F497D">The Project Priority working document (Etherpad) is now available online [0]. It is also linked to from the wiki Project Priority page [1]. The StarlingX Feature Development Process [2] has been updated to
align with the TSC House Rules.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"> Brucej<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">[0] <a href="https://etherpad.openstack.org/p/stx-2019.03-priorities">
https://etherpad.openstack.org/p/stx-2019.03-priorities</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">[1] <a href="https://wiki.openstack.org/wiki/StarlingX/Project_Priorities">
https://wiki.openstack.org/wiki/StarlingX/Project_Priorities</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">[2] <a href="https://wiki.openstack.org/wiki/StarlingX/Feature_Development_Process#Specification_Process">
https://wiki.openstack.org/wiki/StarlingX/Feature_Development_Process#Specification_Process</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><a name="_____replyseparator"></a><b>From:</b> Jones, Bruce E [mailto:bruce.e.jones@intel.com]
<br>
<b>Sent:</b> Thursday, October 18, 2018 8:57 AM<br>
<b>To:</b> starlingx-discuss@lists.starlingx.io<br>
<b>Subject:</b> [Starlingx-discuss] Oct 18 2018 StarlingX TSC meeting notes<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">10/18/18<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l14 level1 lfo1">Bill Zvonar has joined the WR team as a Program Manager for StarlingX<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level1 lfo2">Project priority review and next steps - Bruce<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo3">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Bruce to send out his updated list as an Etherpad, asking folks to tag changes made, team to use as initial planning doc for 2019.03.<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l12 level1 lfo4">Governance feedback & changes - Bruce<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l8 level1 lfo5">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Active reviews seem to address all current feedback.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l7 level1 lfo6">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Rendered document is visible at <a href="https://docs.starlingx.io/governance/reference/tsc/stx_charter.html">https://docs.starlingx.io/governance/reference/tsc/stx_charter.html</a><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l3 level1 lfo7">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Link to reviews for stx-governance: <a href="https://review.openstack.org/#/q/project:openstack/stx-governance,n,z">https://review.openstack.org/#/q/project:openstack/stx-governance,n,z</a><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l5 level1 lfo8">Feature content for the 2019.03 release - Brent <o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l10 level1 lfo9">Follow-up on spec process - Brent <o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l13 level1 lfo10">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Good discussion last week. As we build up spec volume we need to make sure the process is working.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l17 level1 lfo11">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>AR Bruce - align feature dev process with house rules.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l9 level1 lfo12">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Spec approval should have both TSC approval and key expert (Tech Lead(s)), with no negative feedback.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l6 level1 lfo13">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Consider multiple levels of specs - higher level specs for direction - approved by TSC - lower level specs for implementation - approved by PL(s). <o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l15 level1 lfo14">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>We are very early in this process. Let's run the process and adjust as needed.<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l11 level1 lfo15">Containerization specs and steps to obtain final approval - Frank<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l4 level1 lfo16">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>There are 6 specs for this project in progress, approved by Brent +2 and by the project team. Ready for TSC review.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l2 level1 lfo17">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>List of all pending spec reviews: <a href="https://review.openstack.org/#/q/status:open+AND+project:%255Eopenstack/stx-specs">https://review.openstack.org/#/q/status:open+AND+project:%255Eopenstack/stx-specs</a><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo18">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>AR Team to review these specs<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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