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Date

at UTC 1400: | See it in your timezone: http://bit.ly/2xgdgHa |


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 Skype Meeting      Trouble Joining? Try Skype Web App Join by phone  8443439499 (USA, Global)   Conference ID: 3747438 | Help  
  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
1Specialization Status/Next Steps for Collaboration - Standing Topic
1.1Extreme Testing Post PTG next steps

2LCOO General Coordination -  Standing Topic

2.1Announcements - Standing agenda Item - Chance for attendees to briefly educate/celebrate

2.2

Sydney Planning Pad: Large Contributing OpenStack Operators Sydney Summit and Forum Planning Pad

Sydney Forum Proposals:  http://forumtopics.openstack.org 



2.3

Next Steps for LCOO session in 2nd Year - following 1st Year Board Meeting  2017.08.30 1st year review/stakeholders meeting

  • Brainstorm format changes
  • Recruiting plans/targets

Complete understanding of next steps at the coordination team level:

  • Type your task here, using "@" to assign to a user and "//" to select a due date

Update and prioritize topics for upcoming meetings:

Proposed new meeting protocol (draft)

  1. Hold monthly topic based meetings in which member companies all come prepared to share information (initatives, challenges, priorities, successes, etc) in turns and then allow for general discussion
  2. On alternate weeks the lcoo coordinators (us) meet to plan the schedule and agenda for each meeting
  3. Publish topics far enough in advance to allow members to draw in the key people for that subject to present & discuss
  4. During the meeting/Purpose: Watch for synergies and where they emerge, help to coordinate any desired follow-up. Any follow-up should emerge organically among the participants out of an opportunity for mutual benefit. There would not be an expectation of follow-up/collaboration. Possible outcomes include formation of SIG's, new projects, etc. (or nothing).
  5. From each Topical meeting we would capture, share and maintain key artifacts, contacts and learnings by topic in the wiki. For example, maintain copies of presentations, add participants to an index of key contacts, etc.).

Some related subjects:

  • Length of meetings, logistics (ex.Skype vs. WebEx vs. Zoom?)
  • A standard Agenda structure/timing
  • Marketing of the Topical sessions?
  • Should this be a means to do new member recruiting? Who to target? If so, how? 
  • Do we need to revise our Charter? Wiki page? If so how?
  • How do we overall reinvent ourselves into an LCOO 2.0?  Use Sydney to promote?
  • How do we relate to SIGs?


Action items

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