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Date

at UTC 1400: | See it in your timezone and add to your calendar: http://bit.ly/2jsO5hr


LCOO General meetings are held in 3 ways:

  1. here in Atlassian Wiki for the formal agenda and notes and action items. 
  2. for audio and video interaction Join WebEx meeting Meeting number (access code): 591 354 429
    Join by phone +1-210-795-1110 US Toll  +1-866-662-9987 US Toll Free Global call-in numbers |
    Can't join the meeting?
  3. IRC: for those who cannot join via audio or prefer interactive english text/ability to translate we also use IRC.  It is scheduled to the #openstack-meeting channel at this time. 

Attendees

Goals

Discussion items

ItemItemWhoNotes
1general Announcements
IRC channel mixed up with Nova team. 1400UTC Jamey will fix this.
2

Accomplishments, lesson learned and next steps from Sydney Summit

Was Birds of a Feather not needed or maybe too early?


BoF was useful to let interested LCOO members get to know each other.

ERIS project had a couple of dedicated sessions and will move forward to start a SIG

3

- Specific topics for at least the next two (3 would be better) Topical sessions LCOO Topical Session Proposals

- Set dates AND TIMES for the next 2-3 topical sessions. Can we adopt a rotation of meeting times that is more equitable to all?

- Set the agenda for next 2-3 topical session.

- - - What is the objective for the topic (what do we hope to get out of it?)?

For security topical session - Objectives could be:

Objective #1 RBAC(Role Based Access Control)  - What projects are needed? Patrole (RBAC testing) came out LCOO in 2016, what is needed, more on Patrole or new projects?  Moon (OPNFV project providing an External Policy Decision Point with associated developments already embedded in Keystone roadmap) .

oslo.policy is a library for RBAC for OpenStack projects (but not yet commonly used)

Objective #2 Security screening - Additional projects/tools or entry into the CI process needed to screen core projects or all projects for security vulnerabilities.

Objective #3 Security frameworks we need to comply with. Next steps - list session to continue from Austin on this topic

Objective#4 Key Management

- - - How long should the meeting be? Different topics might call for longer or shorter meetings. 2 hours

- - - Who will the presenters be (get commitments) Patrole area - AT&T, Moon from Orange, Always have presenters/SME arranged ahead of time to lead the discusion from more than  1 member.

- - - What is specifically being asked of the presenters? To create a discussion document ahead of time and lead the meeting for that discussion.  They would lead any subsequent discussions after the meeting.  

- - - How much time will each presenter have? 30 minutes

- - - What is the order/flow and the allotted times for each agenda item?

10min to get meeting started

20 min each SME (hopefully at least 1 from each member company) to introduce themselves and their interest/challenges

2x30min discussions

30 min Open discussion/next steps

- - - Who will be the Facilitator (host / master of ceremonies) for each Topical session?

- - - etc.

- Decide on how Topical sessions will be promoted. Things like:

- - - Who is the target audience?

- - - How/why should the topic appeal to them? What do they need to know?

- - - how to describe the sessions, the topic, etc.

- - - when/where announcements will be made and how often

- - - are there any specific companies/contacts to reach out to individually?

- - - etc.


- Logistics:

- - - should each speakers supporting materials (slides, etc.?) be posted in advance for advance review?

- - - How should Q&A be handled? Can people begin submitting questions/comments prior to the session? How should people ask questions during the presentation (just speak up? Raise hand? Write them in a group Chat?)?

- - - Do we need a dedicated wiki page(s) for each topical session? Should we use etherpads?

- - - Who will be responsible for coordinating any follow-up?

- - - How will any potential follow-up be handled? Who will be the 'Lead'?

- - - Do we need to take and publish notes? If so, who and how?

- - - Should attendees 'sign-in' and provide us with their contact info? Should there be a post meeting communication sent to attendees? Presenters? OpenStack Community?

- - - Do we record sessions?? Maybe post recordings on YouTube?

- - - Should any of this be thought of as confidential?? Do we need to make any announcements/disclaimers during the session?

- - - etc.


 

- Do we (the LCOO Coordinators) need an additional meeting before the first Topical session? Or will we be ready to go?



  - Decide on a web-meeting tool to replace Skype for business  
  

- How will we introduce the new "LCOO 2.0" to the Community?

- - - Updates to the LCOO openstack.org wiki page

- - - Email lists

- - - Do we need to go before the User Committee again??

- - - How to introduce/market the whole 'Topical Sessions' idea

- - - etc.

  

Action items

    • http://bit.ly/2zxdeeJ
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