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promise:meetings [2015/01/12 11:45] Ryota Mibu [Info] |
promise:meetings [2015/09/07 07:01] (current) Gerald Kunzmann [Please help move this page] done |
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| - | ====== Promise Team Meetings ====== | + | ====== The meetings page was moved ====== |
| - | ===== Info ===== | + | Please see the [[meetings:promise|meetings/promise]] page for the meeting details. |
| - | * Agenda of the next meeting: https://etherpad.opnfv.org/p/promise_meetings | ||
| - | * Two types of meeting in alternative slots each held biweekly | ||
| - | * Requirement focused | ||
| - | * When: Every other Thursday 23:00-0:00 PT (7:00-8:00 UTC, Friday) [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141219T07&ah=1|Your local time]] | ||
| - | * Next: Dec 18 (Dec 19 UTC), 2015 | ||
| - | * Implementation focused | ||
| - | * When: Every other Thursday 7:00-8:00 PT (15:00-16:00 UTC) [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141218T15&ah=1|Your local time]] (TBD) | ||
| - | * Next: Jan 8, 2015 | ||
| - | |||
| - | * Call Logistics: GoToMeeting | ||
| - | * Meeting ID: 530-074-365 | ||
| - | * https://global.gotomeeting.com/join/530074365 | ||
| - | * Or, you can find dial in number [[https://global.gotomeeting.com/public/prelogin.html#meetings/530074365/numbersdisplay|HERE]]. | ||
| - | |||
| - | ---- | ||
| - | |||
| - | ===== Past meetings ===== | ||
| - | |||
| - | * Dec 11, 2014 | ||
| - | * MINUTES | ||
| - | * Schedules | ||
| - | * Discussed 2 meetings: | ||
| - | * One meeting every other week that will be technology and implementation focused (will likely start on January 8th, 2015) | ||
| - | * Scheduled time: TBD as we need further inputs from the rest of the members that did not join on the 12.11 call | ||
| - | * The other meeting will be requirements focused and will start at 11pm PST (December 18th, Thursday, US PST) | ||
| - | * Requirements Deliverables | ||
| - | * Team Action Item: Need to find out what tool is best moving forward to collaborate on document sharing, editing, etc | ||
| - | * Action Item (Ryota) - Will lead the Promise project requirements gathering | ||
| - | * Actions to put in the Wiki for now: | ||
| - | * Link to the proposal | ||
| - | * Link to the implementation plans | ||
| - | * Link to the requirements | ||
| - | * Will make the Promise project page | ||
| - | * Discussed utilizing etherpad as a collaboration tool (http://etherpad.org/) for documentation | ||
| - | * General Update | ||
| - | * Implementation | ||
| - | * CPN committed resources up to February | ||
| - | * Current work completed: | ||
| - | * Captured data models (e.g. Allocation logic) | ||
| - | * Action Item: CPN to share the code with the team | ||
| - | * Action Item: CPN to provide “How To” guides and examples to help educate the rest of the team to understand the framework | ||
| - | * Ultimately, to get the rest of the team involved | ||
| - | * Guidelines on the Wiki for the Promise Project | ||
| - | * Purpose: For any future member that will join or has missed a meeting, they could get caught up to speed by reviewing the project page | ||
| - | * Contents: | ||
| - | * General contents | ||
| - | * Description of the project | ||
| - | * Goals and objectives of the Promise initiatives | ||
| - | * Why OPNFV is the target (benefits to be a part of these initiatives) | ||
| - | * Market analysis to overall opportunities | ||
| - | * Member list of partners involved | ||
| - | * Minutes area to keep other participating members up to date if a meeting cannot be attended | ||
| - | * Technical contents | ||
| - | * Architecture diagrams | ||
| - | * Technical requirements | ||
| - | * Use cases based on team identification and analysis | ||
| - | * Timeline | ||
| - | * By March, 2015, the Promise Project should be demonstrated | ||
| - | * 4-6 weeks prior, roughly mid-February, we should be able to push this into OPNFV’s first release | ||
| - | * Unknowns are present as to what the direction or overall makeup will be at this point | ||
| - | * TBD | ||
| - | * Action Item: CPN to provide a clear implementation plan by December 18th and to be distributed before the meeting for review and discussion by the requirements team meeting | ||
| - | * This will be an agenda item to review and discuss for the 18th meeting | ||
| - | * Misc. | ||
| - | * Zhiqi from Huawei will need more information to make a solid determination as to what areas they can best contribute | ||
| - | * Some members could not join, so we will need to sync up to find out timing for technical discussions | ||