=============================
#openstack-meeting-3: defcore
=============================


Meeting started by markvoelker at 16:00:57 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/defcore/2016/defcore.2016-06-01-16.00.log.html
.



Meeting summary
---------------

* LINK: https://etherpad.openstack.org/p/DefCoreLunar.5 Today's agenda
  (markvoelker, 16:01:27)
* Test Spec Proposal (gema)  (markvoelker, 16:02:37)
  * LINK: https://review.openstack.org/#/c/317531/ Test spec proposal
    (markvoelker, 16:02:50)

* TC DefCore Resolutions (passed May 31, 2016)  (markvoelker, 16:05:13)
  * The TC passed both DefCore-related resolutions before it this week
    (markvoelker, 16:05:28)
  * LINK:
    http://git.openstack.org/cgit/openstack/governance/tree/resolutions/20160504-defcore-proxy-tests.rst
    Resolution on proxy tests  (markvoelker, 16:05:41)
  * LINK:
    http://git.openstack.org/cgit/openstack/governance/tree/resolutions/20160504-defcore-test-location.rst
    Resolution on test locations  (markvoelker, 16:05:57)
  * LINK: https://review.openstack.org/#/c/323625/ Patch to remove
    proxy-related tests  (markvoelker, 16:06:33)
  * ACTION: markvoelker Send email alerting devs to DefCore-related TC
    resolutions  (markvoelker, 16:14:51)

* Schema 1.5 for Gating  (markvoelker, 16:16:53)
  * LINK: https://review.openstack.org/#/c/311265/ Added formal 1.5 json
    schema for gating against  (markvoelker, 16:17:28)
  * LINK: https://review.openstack.org/#/c/317800/ Add DefCore guideline
    gate checks for json lint and schema  (markvoelker, 16:17:53)
  * ACTION: hogepodge to add definitions to lexicon  (hogepodge,
    16:23:23)

* Admin Capabilities  (markvoelker, 16:26:29)
  * LINK: https://review.openstack.org/#/c/299491/ Remove capabilities
    due to tests required admin credential  (markvoelker, 16:26:46)
  * ACTION: catherineD update https://review.openstack.org/#/c/299491/
    to use flags  (markvoelker, 16:34:39)
  * ACTION: markvoelker to start work on neutron test refactor
    (markvoelker, 16:35:07)
  * ACTION: hogepodge to enjoy his trip  (markvoelker, 16:35:15)
  * LINK: https://review.openstack.org/#/c/322250/ Remove volume2-v2-qos
    capability  (markvoelker, 16:37:43)
  * LINK: https://review.openstack.org/#/c/322253/ Remove
    volumes-v2-transfer capability (requires multi-tenant)
    (markvoelker, 16:41:14)

* Rename Working Group (from board meeting guidance)  (markvoelker,
  16:46:12)
  * ACTION: markvoelker begin working on doc update patch for DefCore
    Committee renaming  (markvoelker, 16:50:32)

* Open Reviews  (markvoelker, 16:51:10)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
    (shamail, 16:59:22)
  * LINK:
    https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo/edit?usp=sharing
    UC charter draft  (markvoelker, 16:59:25)



Meeting ended at 17:00:58 UTC.



Action items, by person
-----------------------

* catherineD
  * catherineD update https://review.openstack.org/#/c/299491/ to use
    flags
* hogepodge
  * hogepodge to add definitions to lexicon
  * hogepodge to enjoy his trip
* markvoelker
  * markvoelker Send email alerting devs to DefCore-related TC
    resolutions
  * markvoelker to start work on neutron test refactor
  * markvoelker begin working on doc update patch for DefCore Committee
    renaming
* openstack
  * catherineD update https://review.openstack.org/#/c/299491/ to use
    flags



People present (lines said)
---------------------------

* markvoelker (84)
* hogepodge (37)
* catherineD (24)
* Rockyg (17)
* shamail (16)
* openstack (4)



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