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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I am happy to help with mission statement effort if that is still an open item.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Reviewing, helping with draft, crazy ideas. Whatever help you need.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I’m not sure if I misread or if it was just a typo or cut/paste error, but it seems the sign-up URL for the team photo actually goes to the signup for the 5 minute PTG presentation slot. Which
appears Ian has volunteered for.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">-glenn<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Jolliffe, Ian [mailto:Ian.Jolliffe@windriver.com]
<br>
<b>Sent:</b> Wednesday, April 17, 2019 8:39 AM<br>
<b>To:</b> StarlingX ML<br>
<b>Subject:</b> [Starlingx-discuss] [TSC] Minutes - 4/11 meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Release Plan Update (release team)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">options at
<a href="https://docs.google.com/spreadsheets/d/1HUwbsaSerzFRuvXVB_qvoGdI0Chx1YiiA2WYHwvIoYI/edit#gid=0">
https://docs.google.com/spreadsheets/d/1HUwbsaSerzFRuvXVB_qvoGdI0Chx1YiiA2WYHwvIoYI/edit#gid=0</a><o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">We discussed the 2 options in detail for 30 min. In the end we didn’t reach consensus on which option to select and a third compromise option came up.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">This will be on the agenda for the TSC call on 4/18 – tomorrow<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">@TSC members – please make every effort to be on the TSC call. We will be making a decision on the release plan tomorrow.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Project mission statement - https://etherpad.openstack.org/p/stx-mission-statement (ildikov)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">TSC please review proposal<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">needs to be done soon<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Review next week
<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Raised on community call as well<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> How do we revalidate? Writing visions is a more involved process.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">There is a framework that can be used for this - use time as a way to frame - Vision, mission, goals.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Add to PTG agenda<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Small team to work on a proposal for how to move this forward.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Dean, Ian,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">PTG lunch slot presentation? (ildikov)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">the idea is a 5 minutes long presentation about the project to give an overview and what's new<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">sign up for the team photo in PTG(shuquan): https://ethercalc.openstack.org/3qd1fj5f3tt3<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Need a volunteer for this - presentation - feel free to sign up - Bruce has slides -
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">OSF Board meeting update (ildikov)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">F2F Board meeting is in Denver, April 28 - This is the Sunday<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">10-15 minute overview presentation<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Need a TSC member - likely afternoon<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">need to discuss what messages we want to send to the board<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Packet projects<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Curtis - MOU has been signed by both packet.com and the openstack foundation<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">I sent an email to all the TSC members with the signed MOU attached<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Do we store these kinds of agreements anywhere? Eg. CENGN hosting agreement? - Is the latter signed by the Foundation as well?<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">OSF has likely stored the MOU in some fashion<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">May want to look into ensuring the CENGN hosting MOU/whatever is also stored in the same fashion<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Where to store these kinds of community agreements?<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Next step is to try to get STX booting on bare metal<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">They use iPXE causing some issues<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Work being done here: https://etherpad.openstack.org/p/stx-packet-baremetal-boot<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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