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Topical session #1 (RBAC) retrospective:  From 156172289 meeting we agreed to schedule the retrospective for 2/1 and touch base this week (1/25) to see if we could finalize topics and attendees.

Original session: 2017.11.30 LCOO Topical - Role Based Access Controls (RBAC)

2 main actions from 11/30 call mentioned again in 1/18 call :

•  Further detail (audio voiceover) to be provided by david alles (Unlicensed) and Ruan He.
•  Start writeup of user stories about RBAC - NTT-Shintaro to start this
•  AT&T/ Matt McEuen (Unlicensed) and Rodolfo Pacheco (Unlicensed) interested to increase the conversation to include addtional multi-cloud management pieces.

place to add usecase

Policy Decision Point Framework (PDP)

Select next Topic and Date/Time of topical session #2

LCOO Topical Session Proposals

From 1/18 meeting we gathered the following:

"Cloud Native Focused Deployments"

• Jae offered to present for SKT
• Sanjeev potential presenter for Jio
• Shintaro - to share direction of cloud native app and legacy app exist side-by-side
• AT&T - TBD... 

Proposed we schedule Cloud Native  kickoff Topical Session for Feb 15 - 2 hours starting 1200UTC

Ongoing Discussion:

• Should LCOO become a SIG?
• Change our name (lcoo) so that we appear more inclusive of members who are not Contributors.

Ongoing Discussion:

1. Round robin chairperson - every 6 months
2. More emphasis on stakeholder level influence on OpenStack direction
3. 6 face to face meetings/year - PTG, before Summit Board Meetings, Working Group at the Summit

Jamey let the group know he was looking for a new position in AT&T and was likely to need to move from the Chair of this team.

Agreed to start the rotating chair approach

Elise Eiden volunteered to start for Vancouver and alphabetically will be Jaesuk to take on chair for the summit  in fall of 2018.

Agreed to bring our bosses together to agree on Strategic Interests between the LCOO members which we can jointly emphasize in the Vancouver sessions.

Proposed for meetings that the pattern would follow this:

1. Virtual Meeting to align Strategy - before Summit/PTG
2. Meeting at Summit PTG.

This would replace every 2 weeks pattern.

Jamey is proposing a meeting to finalize the common strategy for LCOO for the Vancouver summit. This meeting would involve our LCOO Stakeholder (bosses) as well as coordinators.This strategy meeting woudl need to occur by the first week of April. Jamey and Elise to distribute an agenda and purpose and proposed time and location next week. 

Discuss next steps for Vancouver Summit

https://github.com/openstack/governance-sigs/blob/master/sigs.yaml > need to do ps on this to become sig. I will look further. 

If we agree to become a SIG - then Vancouver would be good for making that transition.

•  Jaesuk Ahn (Unlicensed) look further into process of becoming SIG
•  Shintaro Mizuno (Unlicensed) look for possible benefits of becoming a SIG

Placeholder: Akraino: https://www.sdxcentral.com/articles/news/linux-foundation-opens-edge-akraino-project/2018/02/

Q: If AT&T is preparing for "a new project" with these toolsets (https://treasuremap.readthedocs.io/en/latest/), that might be a good collaboration opportunity via LCOO to initiate, since SKT is already collaborating on Armada. 

Seems to be a potentially popular Topical Session. Could bring the communication providers 5G teams into helping with the upstream efforts.

•  Jamey McCabe Clarify with AT&T team who is working on Akraino if they are willing to lead a Topical Session.
•  Elise Eiden (Unlicensed) volunteering to draft a LCOO digest/communication which could cover things like Treasuremap, Akraino and Moon.