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tsc-meeting-2017-10-12.md

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OpenSDS TSC Meeting Oct 12, 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. OSS Prague Mini-Summit

    b. TSC Chair Nomination update

  4. Workgroup formation discussion – 5mins

  5. OpenSDS Roadmap discussion – 10mins

  6. OpenSDS API Discussion Continuation – 15mins

    a. Feedback from Swordfish team on technical team evaluation– Philip/Howard

  7. Wrap up

Minutes

• Mini-Summit: There are a total of 3-4 companies and I suggest the following topics (about 20-30mins each)

• Todo: Howard to put up the agenda

• Workgroup formation:

o	Infrastructure Workgroup – packaging, documentation, testing, CI/CD – Yahoo Japan can provide a testing engineer -> co-chairs Leon for p & d, yahoo for testing, 

o	Outreach Workgroup – collaboration with other communities/projects

o	General consensus is to defer until the community is more mature

• Roadmpap:

o	Steven shared with TSC regarding Vodafone requirements for OpenSDS roadmap planning

o	Steven to get NTT and Yahoo Japan to provide requirements. 

• API discussion o Philip indicated Dell-EMC wants a single API, as well as NetApp. Pick Swordfish, Redfish schema to implement. SB side for data modeling. SF hopes that OpenSDS can implement. Decision to use Protobuf?

o	Reddy – Swordfish as SB is needed. NB interface preference to be compatible with SF 

o	Rakesh – 

o	Howard – SF does not define API’s. SF just implements data models.

o	Proceed with more SF meeting in Austin with SF team – Steven to send meeting details