- Approval of Previous Meeting Minutes
- Agenda Bashing
- Announcements and Updates: Steven
4.End-User Advisory Committee introduction (reps from Vodafone , Yahoo Japan, and NTT) (5mins)
- Proposal for formation of Funding Workgroup – tasks and goals: Larry (10mins)
- Project names proposal: (5mins)
- IBM Ubiquity Introduction (10mins) – Rakesh
- API Introduction and Discussions (15mins) – Howard
- Wrap-up
Scott Nicholson (Linux Foundation)
Rakesh Jain (IBM)
Matsumoto Shuuhei (Hitachi)
Allen Samuels (WD)
Steven Tan (Huawei)
Howard Huang (Huawei)
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Previous minutes approved
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Steven indicated EUAC representatives not invited to the meeting due to insufficient notice
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Announcements and Updates:
a. Steven proposed Philip and Rakesh to co-present at SDC conference. Rakesh to confirm schedule. Need to confirm Philip as speaker.
b. Allen confirmed to speak at Open Source Summit in LA.
c. Steven noted there are a few sponsor tickets for Open Source Summit Europe for TSC and EUAC
- Formation Workgroup
a. Steven proposed setting up of funding workgroup with Larry as lead, and Patrick Chiang. Rakesh and Matsumoto-san to get their business representatives to join.
b. Larry indicated two key milestones: Press release for new companies joining OpenSDS in early September, Membership funding by first week of Dec 2017
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Project name proposals deferred, Steven to circulate email
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Rakesh introduced the IBM Ubiquity Project for collaboration with OpenSDS. Ubiquity is supported under the Spectrum Control product team. Steven proposed getting a Ubiquity contributor to do a deep dive and discuss collaboration in a future meeting.
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Howard introduced the OpenSDS API – Block, File, Object, Orchestration and Monitoring. Steven proposed Howard do a monitoring deep dive next week
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Action Items:
a. Steven to set up a time next week to meet in Bay Area with Allen, Rakesh and Philip to discuss conference presentations.
b. Steven to email circulate project name proposals