[Starlingx-discuss] [TSC] Minutes - 4/11 meeting

[Jolliffe, Ian]

Release Plan Update (release team)
options at https://docs.google.com/spreadsheets/d/1HUwbsaSerzFRuvXVB_qvoGdI0Chx1YiiA2WYHwvIoYI/edit#gid=0
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.
This will be on the agenda for the TSC call on 4/18 – tomorrow
@TSC members – please make every effort to be on the TSC call.  We will be making a decision on the release plan tomorrow.

Project mission statement - https://etherpad.openstack.org/p/stx-mission-statement (ildikov)
TSC please review proposal
needs to be done soon
Review next week
Raised on community call as well
                How do we revalidate?  Writing visions is a more involved process.
There is a framework that can be used for this - use time as a way to frame - Vision, mission, goals.
Add to PTG agenda
Small team to work on a proposal for how to move this forward.
Dean, Ian,

PTG lunch slot presentation? (ildikov)
the idea is a 5 minutes long presentation about the project to give an overview and what's new
sign up for the team photo in PTG(shuquan): https://ethercalc.openstack.org/3qd1fj5f3tt3
Need a volunteer for this - presentation - feel free to sign up - Bruce has slides -

OSF Board meeting update (ildikov)
F2F Board meeting is in Denver, April 28 - This is the Sunday
10-15 minute overview presentation
Need a TSC member - likely afternoon
need to discuss what messages we want to send to the board

Packet projects
Curtis - MOU has been signed by both packet.com and the openstack foundation
I sent an email to all the TSC members with the signed MOU attached
Do we store these kinds of agreements anywhere? Eg. CENGN hosting agreement? - Is the latter signed by the Foundation as well?
OSF has likely stored the MOU in some fashion
May want to look into ensuring the CENGN hosting MOU/whatever is also stored in the same fashion
Where to store these kinds of community agreements?
Next step is to try to get STX booting on bare metal
They use iPXE causing some issues
Work being done here: https://etherpad.openstack.org/p/stx-packet-baremetal-boot




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