2018.03.22 LCOO General

Owned by Jamey McCabe
Last updated: Mar 22, 2018Version comment
2 min read

Date

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LCOO General meetings are held in 3 ways:

  1. here in Atlassian Wiki for the formal agenda and notes and action items. 
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  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-uc at this time. 

Attendees

Goals

Discussion items

ItemItemWhoNotes
1
Review proposal for the next iteration of LCOO, sent by Ryan Van Wyk - AT&T Executive Stakeholder.  Some of the proposed changes include:
  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. 

2If agreed above  vote on next chairperson
Agreed Elise Eiden is next Chairperson
3

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.

4

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 volunteering to draft a LCOO digest/communication which could cover things like Treasuremap, Akraino and Moon.

Other Action Items/Announcements

Action items

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