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tsc-meeting-2017-09-28.md

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OpenSDS TSC Meeting Sep 28, 2017

Attendees:

Rakesh Jain, Steven Tan, Allen Samuels, Matsumoto-san, Reddy

Guests: Howard Huang, Philip Kufeldt

Agenda

  1. Approval of Previous Meeting Minutes

  2. Agenda Bashing

  3. Announcements and Updates

    a. Project Names – Hotpot for Controller Project, Sushi for Plug-ins Project

    b. Version names and roadmap

    c. Call for TSC Chair Nomination

  4. End 2017 and 2018 Event Planning

  5. Workgroup Planning

    a. Infra WG Proposal - Howard

    b. Outreach WG Proposal - Howard

  6. OpenSDS API Discussion Continuation

    a. Howard present findings on Swordfish

  7. Wrap up

Minutes

• Previous minutes approved

• Steven announced project names voting results. Hotpot for controller project, and Sushi for plug-ins project.

• Reddy proposed using names of cities in member countries for version naming

• Steven calls for TSC chair and co-chair nomination per OpenSDS project charter. Nominations to be sent to Scott. Nomination deadline Oct 6, voting deadline Oct 13.

• Events planning for rest of 2017 and 2018. Considerations:

o	OSS Prague 2017

	•	Steven and Cosimo from Vodafone to present at technical session introducing OpenSDS and Storage Transformation for Cloudification at Vodafone

	•	Mini-Summit – Vodafone, Yahoo Japan, and NTT confirmed participation. KPN TBD.
	
o	CloudNativeCon Austin 2017

	•	Proposed TSC meeting. Reddy, Allen, Steven are able to attend. Rakesh and Shuuhei TBD.

o	Major Events

	•	CloudNativeCon Europe, Copenhagen May2-4

	•	Open Source Summit China (TBD) - June

	•	Open Source Summit Japan – Jun 20-22

	•	Open Source Summit Europe (TBD) – Oct/Nov

	•	CloudNativeCon US – Nov/Dec

	•	Flash Memory Summit – Aug/Sep - Impt

	•	SNIA Storage Developer Conference – Sep – Impt (Plugfest)

o	Other Events To Consider

	•	OpenStack North America (Vancouver) – May21-24 (lower priority)

	•	OpenStack Europe (Berlin) – Nov13-15 (lower priority)

	•	CloudFoundry Summit (Boston) – Apr 18-20

	•	Huawei Connect - Sep/Oct

	•	Strata Conference: Big data, AI ML = San Jose  Mar 5-8, London May21-24, New York Sep 11-14  

	•	, Big Data, AI

• Howard proposed 2 the formation of Infrastructure and Outreach workgroups. Reddy expressed concerns about resource limitation. Steven suggested the decision for workgroup formation be postponed to for further discussions

• Howard presented evaluation of Swordfish implementation and testing by Leon and himself. Recommended not using SF for northbound and using SF as a reference for southbound. Further discussions needed.