Rakesh Jain, Steven Tan, Allen Samuels, Matsumoto-san, Reddy
Guests: Howard Huang, Philip Kufeldt
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Approval of Previous Meeting Minutes
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Agenda Bashing
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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
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End 2017 and 2018 Event Planning
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Workgroup Planning
a. Infra WG Proposal - Howard
b. Outreach WG Proposal - Howard
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OpenSDS API Discussion Continuation
a. Howard present findings on Swordfish
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Wrap up
• 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.