20220706_OPI_Core_meeting_minutes

Attendees:

• Paul Pindell
• Yan Fisher
• Glen Jaquette
• Philip
• Elad
• Boris Gilmcher
• Joe White
• Renato Recio
• Ryan Howard
• Keith Kong
• Gene Bagwell
• Kyle Mestery
• Shashank Balasha
• Anuradha
• Shachar tal
• Shafiq Abedin
• Milind Gunjan
• Harry
• Prasun Kapoor

Agenda:

• Welcome new members
  • Darshana V in india student
  • Renato Recio dreambig
• BRIEF Group Updates (did you meet, do you have work/should the group be paused for now?) (10 Min.)
  • Organizational/Administration
    • Din not meet
  • Vision Statement/Goals
    • No meeting this week but last week
  • Developer Platform / Proof of Concept/Reference Architecture
    • Steven on vacation
  • Legal/Governance
    • Met and are active
  • OPI API and Behavioral Model
    • Mark out last week, focused on storage APIs
    • Will discuss how to break up work between storage and networking
  • Events and Outreach
    • Did not meet
  • Orientation
    • No updates
  • Provisioning lifecycle mgmt.
    • Met and on track
  • Use Case group
    • Did not meet this week, now that workflow is settled, now
• Meeting Etiquette (Paul) 10 min
  • We used raise hand method
  • Boris
    • Have to assume good intent
    • From diff companies and have different methods
  • Joe w.
    • No set solution
    • Need someone other than the meeting moderator to take notes
    • Assume good intent
  • Yan
    • Will have CoC in future
    • LF person will help moderate meeting
• Recording meetings (10 Min)
  • Is the benefit to access info later in time greater than risks
    • Folks feeling they can’t provide input because being recorded
    • Legal exposures (will want to validate with LF legal team
  • Is there a real risk of leaking IP
  • Boris recording is not helpful. No real value
    • Will need to be hosted somewhere neutral
  • Kyle
    • Meeting minutes important
  • Yan *
• Governing board makeup (10 min)
  • Kyle what would board do rather than be budget
  • Anuradha why change status quo
  • extend deadline for board member nominations
  • Kyle another benefit is that the company board member would have company budget capability to keep funding project.
  • Kyle TSC members need to be technical board can be less involved.
• Legal and governance update *
• Integration platform updates
  • Boris implement everything with docker compose and containers
  • Many services up and running
  • With Docker compose can spin up this entire environment
  • Implement in OPI-poc
  • Joe assuming this is the starting point and it will grow.
    • Yes
  • Prasun is there a container acting as a proxy running a redfish server
    • Each colored box is a pod, and each box in there is a container
  • Call for action is if you know how to build containers do so.

Missing the image of the platform block diagram