OpenStack / DefCore

Second session, same basic content, discussing DefCore progress for the last 6 months

Slides: http://www.slideshare.net/rhirschfeld/community-defcore-presentation

Review current DefCore status and ask for community to review.
Presentation: http://www.slideshare.net/rhirschfeld/community-defcore-presentation

15 minute DefCore Review
45 minute Designated Sections Discussion

15 minute DefCore Review
45 minute Designated Sections Discussion

Review current status of DefCore for Havana Release
http://etherpad.openstack.org/p/DefCoreLighthouse.4

https://etherpad.openstack.org/p/DefCoreLighthouse.1

This meeting was mainly planning for the Lighthouse cycle; however, some decisions were made
1) We decided that we have enough support to push for score cards for all three releases
2) We need to engage actively with the technical community to help score capabilities and identify designated sections
3) We want to complete the Havana capabilities score by 7/4 for community review
4) We need to design an easy to read view of the capabilities (this was already in process by Refstack team)
5) We're starting with a "plain English" version of the by-laws change. Review at the Face-to-Face.

https://etherpad.openstack.org/p/DefCoreLighthouse.2

## Summary (by Rob Hirschfeld)

We covered the primary items in the agenda (matrix scoring, designated sections process, face to face agenda, bylaws meeting prep). We had some very productive discussions around scoring of capabilities that will be continued in the face to face meeting.

We resolve the following items about designated sections:
Michael as rep for TC to ask PTLs to define designated sections
We will encourage using "free text" to define sections for now
Designated Sections are ratified by TC (+1) from PTLs proposal (patches submitted)
TC Chair (+2) on final
If a project has no core capabilities then vendors are not required to include a designated section of that project.

Hosted by Sean Roberts and remotely attended by Rob Hirschfeld and Troy Toman.
Notes & Links on https://etherpad.openstack.org/p/DefCore.E-CommunicationPlan

Meeting to discuss Designated Sections
https://etherpad.openstack.org/p/openstack-designated-sections

https://etherpad.openstack.org/p/DefCoreElephant.6

Summary
* Collected names for committee (PLEASE REVIEW)
* Plan for expanding the TCUP user base and asked for weekly updates from the RefStack PTL
* Plan for communicating progress: serveral docs will go out as individual emails (links in the notes)
* pre-meeting agenda with TC set with tentative dates
* We decided to drop the "programs vs projects" discussion for this cycle
* We set 4/1 @ 2pm as our next meeting time

OpenStack DefCore meeting recording
Notes on https://etherpad.openstack.org/p/DefCoreElephant.3 (with timestamps!)

Meeting #2 of the OpenStack DefCore Criteria Subcommittee
Notes on https://etherpad.openstack.org/p/DefCoreTestCriteria

OpenStack DefCore Subcommittee meeting about Test Selection Criteria
https://etherpad.openstack.org/p/DefCoreTestCriteria

OpenStack Core Definition Committee Meeting
See https://etherpad.openstack.org/p/DefCoreElephant.2

Community Discussion about OpenStack "what is core" process

OpenStack NYC Meetup on Core

OpenStack Meetup on Core in San Antonio 2013-09-05

NOTE: Improved Video http://youtu.be/ktU7XDTlpxE with post production!!