15:00:35 #startmeeting defcore 15:00:37 Meeting started Wed Jul 15 15:00:35 2015 UTC and is due to finish in 60 minutes. The chair is eglute. Information about MeetBot at http://wiki.debian.org/MeetBot. 15:00:38 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 15:00:40 o/ 15:00:40 The meeting name has been set to 'defcore' 15:00:44 #link https://etherpad.openstack.org/p/DefCoreFlag.8 15:00:59 o/ 15:01:16 o/ 15:01:20 Hello Everyone! Raise your left or your right hand if you are attending defcore meeting! \o 15:01:22 o/ 15:01:45 o/ 15:01:48 o/ 15:02:27 Thanks to markvoelker_ and hogepodge for leading last week's meeting 15:02:37 #chair zehicle 15:02:38 Current chairs: eglute zehicle 15:02:49 #topic agenda 15:03:31 please review agenda #link https://etherpad.openstack.org/p/DefCoreFlag.8 and add/update if you have things to dicuss that are not there already 15:04:35 if no comments on agenda, we will move to the midcycle discussion 15:04:46 #topic midcycle 15:05:29 we have a tentative agenda for midcycle set, please review #link https://etherpad.openstack.org/p/DefCoreFlag.MidCycle 15:06:04 eglute: do we have remote attendance info yet (so I can send it over to John/Kyle for 9:30/Day 1)? 15:06:11 I think that we've officially adjusted times for remote attendees 15:06:25 markvoelker_ no not yet. 15:06:32 we're waiting on nikhil_k to set a good remote time also, and he'll need information for dial in 15:07:14 #action eglute zehicle to work on info for remote attendance and send out updated invites 15:07:40 thanks hogepodge for working with nikhil_k to find good times 15:08:46 do we need anything else for the midcycle? 15:09:56 I think we're reaching the point of more planning = less effect 15:10:05 in that case, I would like a discussion on meeting times 15:10:09 +1 15:10:14 #topic meeting times 15:10:45 We will need to register to get visitor badges for the people attending midcycle on site at IBM (eglute: has sent as a list ..) Let us know if we need to add any more names ... 15:11:27 right, please review the list on ehterpad link https://etherpad.openstack.org/p/DefCoreFlag.MidCycle 15:11:56 #action everyone if you are attending midcycle in person, please be sure your name is on this list https://etherpad.openstack.org/p/DefCoreFlag.MidCycle 15:12:19 sorry am a bit slow to jump in - Did you let the midcycle attendees know that they are invited to the board dinner on the 28th? 15:12:43 AlanClark, I thought it was the drinks after that was open 15:12:57 AlanClark not yet, but can update it! 15:13:11 I'll update it 15:13:30 #action AlanClark send invite to the board dinner to the defcore mailing list 15:13:33 I'm in favor of going back to 15 UTC every week. I don't think we're achieving our attendance goals with the 1 UTC meeting. We can always revisit after the next summit. 15:13:35 thanks! 15:13:55 hogepodge, +1 15:14:15 I think that we could have a chat session at that time to involve more people 15:14:18 i am also in favor in going to one 15UTC since attendance at 1UTC is significantly less than that of 15UTC 15:15:00 I have not heard from anyone that would prefer 1UTC, and they are probably not here during this time eitehr 15:15:28 any other opinions on moving all meetings to 15UTC? 15:15:51 FWIW, I think that we are doing a good job of making sure the discussions are on the patches 15:16:00 There was Konstantin who sent a note to the list preferring 15UTC. I'm fine either way. 15:16:13 I prefer 15UTC 15:16:27 gema what time zone are you in 15:16:30 UK :) 15:16:36 GMT 15:16:45 :) 15:18:05 my point is that missing a meeting does not prevent you from being part of the discussion 15:18:13 zehicle i agree! 15:18:15 zehicle: agreed 15:18:57 ok, so should we have one more meeting at 1UTC next week or switch it to 15UTC? 15:19:24 we're not meeting the week of the offsite 15:19:28 in IRC 15:19:35 wait that is next week? 15:20:01 no, week after 15:20:07 so the next meeting would be 1 UTC 15:20:08 Next week is OSCON, fwiw. 15:20:12 yy 15:20:13 right 15:20:29 opinions on next week's meeting time? 15:20:37 I could make the current time but not 1 UTC 15:21:02 my preference would be to change to 15UTC 15:21:15 eglute: I can do either 15:21:18 is there interest in a DefCore meetup at OSCON? 15:21:44 I am not attending OSCON, so either times work for me 15:21:50 * markvoelker_ isn't going to OSCON either 15:23:07 zehicle I think you should ask on mailing list about oscon meetup i think! 15:23:13 that just means I may be occupied. :-) Either time works for me 15:24:24 ok, so I will send a note to the mailing list today letting people know about the change. If anyone from other time zones want to talk, myself and I am sure zehicle will be available for discussion via IRC or email 15:24:30 can do - will be mainly social 15:24:53 #action eglute will send out email about meeting time changes 15:25:20 #topic capabilities meeting times 15:25:37 thanks markvoelker_ for starting ML thread on capabilities meeting times 15:25:45 eglute: sure. I'll send over a patch to infra as well. 15:25:53 markvoelker_ thank you! 15:26:06 #action markvoelker_ send a patch to infra about meeting times 15:26:31 looks like capabilities meetings will start after the midcycle 15:26:38 markvoelker_: there's also a bug in one of the wiki entries, saying our meeting is on Thursday 15:26:53 eglute: we're running out of time for initial proposal (July 27) 15:26:59 hogepodge the 1UTC is on thursday 15:27:48 hogepodge good point. I will work with zehicle on it 15:28:09 #action eglute and zehicle work on initial proposal 15:28:43 eglute: the initial proposal is really just 2015.next, isn't it? We have another month to identify new capabilities after that 15:29:00 we do need to prep that for the board 15:29:12 markvoelker_ right, and what zehicle said 15:29:20 yikes - that should be on the agenda! 15:29:35 * zehicle drinks more coffee 15:30:05 * eglute doesn't think there is coffee 15:30:10 eglute and I need to prepare a board report and setup 2015.07 15:30:14 I'd be in favor of an extra meeting/call to work out how we want to try and prep .next for proposal to the board. 15:30:20 * eglute is affected by jetlag 15:30:30 zehicle: you mean 2016.01? =) 15:30:31 I am open this friday 15:30:32 * hogepodge is available all week 15:30:41 hogepodge, that's too late. we really need it this week for review 15:30:54 can we get it by Friday? 15:30:59 i think so 15:31:02 sorry to pull us off agenda... I can wait on this 15:31:17 markvoelker_, no, 2015.07 would be the correct schedule 15:31:21 then 2016.01 15:31:34 we should have a .next with added caps for the summit 15:31:43 * eglute updates agenda 15:31:44 zehicle, Guidelines are named by their approval date according to 2015A (section D4). 15:31:45 It seems like 07 is going to be patching up regardless, fixing some mistakes and reconciling flags. 15:31:59 #topic new proposal 15:32:05 eglute, thanks 15:32:09 And we'd be submitting this for approval 1/27 according to the timeline (see bottom of etherpad) 15:32:18 at the last BoD meeting we committed to having a 2015.07 for review 15:32:27 because of 1) sub-caps & 2) new schema 15:32:36 IMHO, we really need to get that done 15:32:44 the actual impact should be small 15:32:51 actual impact to vendors 15:32:59 since we're not adding caps or components 15:33:22 ok, so extra meeting on friday to review it? 15:34:06 I suspect, yes 15:34:11 I'm fairly unconvinced that having another extra guideline does any good either, though. IMO if it's the same as the previous one (plus schema changes), then it just adds confusion. 15:34:52 we changed the capabilities and schema. 15:35:07 E.g. if someone goes to the marketplace and see a bunch of vendors with 2015.05 and another set with 2015.07, does he assume they're the same? 15:35:10 Probably not. 15:35:32 2015.07 is the correct schedule 15:35:45 you could make the same statement about 2015.04 15:35:54 zehicle: how so? The 2015A timeline says otherwise. 15:36:00 and 2015.07 has the prefered caps and schema 15:36:08 we really want to get that into circulation 15:36:23 2015A timeline says BoD approves at the mid-cycle meeting 15:36:27 which is 2015.07 15:37:08 I disagree 15:37:11 not really sure why there's an objection. 15:37:22 It says at S-3 we have a preliminary draft 15:37:43 And that we submit it for approval at S+3 15:37:48 yes, that draft is BASED on the appoved doc from s+3 15:38:02 so, we have both an approval and initial draft 15:38:02 Which would be the last Guideline, no? 15:38:57 the schedule is written as approve in S+3 15:39:03 Ok, so maybe I'm misunderstanding what we're submitting to the Board on 2015.07 then. We're submitting a preliminary thing and asking them to bless it, but it's not somehting people certify against? 15:39:06 then use that guideline as the starting point 15:39:48 no, markvoelker_ 15:40:06 we are taking what's in .next and asking the board to approve it 15:40:15 then we create a new .next from that 15:40:18 .next needs work. 15:40:25 and start making changes like adding more capabilities 15:40:26 I need to rebase the category changes 15:40:48 we also need to decide if we're going to add a new list of removed flagged tests (which I would support) 15:41:05 flagged tests are not part of the BoD approval 15:41:09 just the caps and components 15:41:16 and designated sections 15:41:37 zehicle: no, but we might want to have a slight update to the schema to account for removed capabilities 15:41:40 since BoD approves the actual JSON. the schema change should be approved 15:41:53 zehicle: (you convinced me that it's a valuable thing to have) 15:42:05 I think we have removed caps 15:42:11 are you thinking of removed tests? 15:42:31 zehicle: yes, for things that we removed because of hypervisor differences, for example 15:42:53 So, maybe we should discuss this offline. I don't want to rathole if we have other items on the agenda, but I'm failing to see why would continue to approve multiple Guidelines in a 6 month period now that we have completed the "catch up" to get a Guideline that covers the current OpenStack release. 15:43:20 To me that seems detrimental to interoperability. 15:43:42 markvoelker_, we have not caught up until we get the subcaps and schema change in 15:43:46 then we are caught up 15:43:57 plus there is a bug in keystone 15:43:58 zehicle: we disagree there 15:44:01 since that it what was communicated to the BoD at the last meeting, I think we're in very safe ground 15:44:09 I am aware we disagree 15:44:16 we have required capabilities, but not required components. It's confusing and a problem. 15:44:37 components are required by the foundation for certification 15:44:49 they choose which marks to offer based on components & platform 15:45:29 zehicle: I'll send up a patch illustrating what I mean 15:45:55 #action hogepodge to rebase subcaps patch 15:46:19 I don't think we're ratholed - we need a decision to have 2015.07 or not. 15:46:20 #action hogepodge to update identity requirements 15:46:28 since we have limited time to get it ready 15:46:56 should we have a separate meeting over the phone to discuss it? 15:47:32 I'd rather just resolve it 15:47:58 i do support zehicle on 2015.07, but I do want to make sure people are on board 15:47:59 zehicle: if you've committed to it then I think we have to do it. I really hope that this is the last time we rev the Guidelines so fast though. 15:48:21 markvoelker_, I strongly agree with this being the last catch-up 15:48:32 markvoelker_ right, we are still playing catchup 15:48:33 I had wanted these two changes to make 2015.05 15:48:45 and we could not make it happen, so we are stuck with 2015.07 15:49:01 BUT... that's putting us on the right schedule at least 15:49:25 zehicle: I think it's broken the schedule that we talked about in Vancouver, unfortuantely. But it is what it is. 15:50:00 sorry we're not on the same page there. 15:50:26 * zehicle ready to move on 15:50:38 Can we have a call about this later today? 15:51:00 how far off is the schema? 15:51:19 hogepodge markvoelker_ zehicle i am in favor of a call later today and moving on 15:51:42 Has DefCore submitted any speaker sessions for Tokyo ... today is the last day ... 15:51:43 hogepodge: sure, I'll be around. I'm on the west coast today 15:51:58 #action eglute zehicle send out call meeting info for today 15:52:04 3-4 is ok 15:52:07 #topic summit proposals 15:52:32 catherine_d|1 i have not submitted anything yet, but it is on my list for today. 15:52:34 I'm good all day (zehicle CDT?) 15:52:52 I did not - thought it was due Friday 15:53:30 we can review proposals during the call as well. also, on IRC? 15:53:41 catherine_dl1: I have a talk on interoperable networking lined up that touchs on defcore (with a couple of nova/neutron folks) 15:53:45 anyone else submit it? 15:53:45 #link https://etherpad.openstack.org/p/tokyo-defcore-talks 15:53:53 thanks hogepodge 15:53:53 talk collaboration 15:53:58 was looking for that 15:54:01 I can submit something too. 15:54:40 makes sense 15:54:45 hogepodge please do! let me know what 15:54:45 I have sumit 1 for Refstack ... 15:54:55 hogepodge, I'm assuming that summit planners will also setup a community time for us 15:55:02 so we have to ask for that special? 15:55:17 since we'll want to have a community session on new capabilities 15:55:20 as per 2015A 15:55:20 zehicle: we do, but I can probably get something. It's harder for Tokyo because space is highly constrained 15:55:44 we need a place to discuss .next 15:55:48 zehicle: but yes, this falls under the category of institutional talk 15:56:58 * eglute notes only 4 min left 15:57:35 can everyone comment on #link https://review.openstack.org/#/c/188661/ 15:57:36 #agenda flag patch 15:57:42 #topc flag patch 15:57:53 #topic flag patch 15:58:02 * zehicle and yet, more coffee 15:58:37 #action everyone review https://review.openstack.org/#/c/188661/ 15:58:52 thanks to all that been commenting, good discussion there 15:58:58 would appreciate other feedback as well 15:59:34 are we done with it? 15:59:43 markvoelker_ still has -1 on it 15:59:46 ok 16:00:00 so want to make sure his comments are addressed before merging 16:00:06 YEah, purp and I have been discussing 16:00:35 he's got another patch lined up that we've been talking about but I don't think he's pushed it yet 16:00:48 I just spoke with him this morning so I think it should go up shortly 16:00:54 we'll wait for you both to +1 16:01:03 I'm ok w/ the changes being proposed 16:01:11 If you read the comments on the latest patch you can get a sense of what he's planning 16:01:18 we also need people to comment on other open patches. #link https://review.openstack.org/#/q/status:open+project:openstack/defcore,n,z 16:01:22 if anyone objects, now is the time to raise the -1s 16:01:54 we are out of time. further discussion in defcore irc. 16:02:05 thanks everyone! 16:02:06 * markvoelker_ runs off to another meeting he's late for 16:02:08 #endmeeting