=========================
#opnfv-polestar: Polestar
=========================


Meeting started by ulik at 15:03:03 UTC.  The full logs are available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-polestar/2016/opnfv-polestar.2016-08-04-15.03.log.html
.



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

* roll call  (ulik, 15:14:10)
  * Dave Neary  (dneary, 15:14:38)
  * Tapio Tallgren  (TapioT, 15:14:52)
  * Margaret Chiosi  (margaret, 15:14:55)
  * Yujun Zhang  (yujunz, 15:14:57)
  * Bryan Sullivan  (bryan_att, 15:15:08)

* Agenda approval  (ulik, 15:15:39)
  * dneary asks to put the agenda on the wiki  (ulik, 15:17:31)

* Governance of the WG  (ulik, 15:17:44)
  * AGREED: that Margaret will be facilitator for the polestar group
    (ulik, 15:19:09)
  * Anthony and others clarify that the SPC will be responsible to put
    recommendations to the board  (ulik, 15:23:53)
  * The polestar is created under the SPC.  (ulik, 15:24:08)
  * there are tasks to the SPC that are not tasks to Polestar, e.g.
    mission statements  (ulik, 15:25:20)
  * FYI meetings page is now up at
    https://wiki.opnfv.org/display/polestar/Meetings with current and
    past meetings  (bryan_att, 15:27:21)
  * relation to OpenStack is task of polestar group  (ulik, 15:27:31)
  * polestar is tasked to collect use cases  (ulik, 15:28:11)
  * Anthony noted the three goals of the Polestar working group:
    (dneary, 15:32:33)
  * 1. to define the core goals and initiatives, roadmaps, strategy, and
    track how well we are meeting the goals  (dneary, 15:32:43)
  * 2. to delineate how to work with upstream, in particular openstack
    product WG and open stack in general  (dneary, 15:32:58)
  * 3. to delinate how to collect the OPNFV use cases and to how to
    communicate to upstream projects and community at large  (dneary,
    15:33:31)
  * 2&3 was remanded to the WG by the board in the June meeting
    (dneary, 15:33:43)
  * dneary and bryan_att expressed concerns about Polestar taking a
    driving/controlling role in OPNFV's relationship with OpenStack
    (dneary, 15:37:36)
  * Interesting discussion of nature of Polestar/OpenStack relationship
    ensued  (dneary, 15:38:04)
  * openstack product WG is asking for use cases so we need some entity
    to provide the overriding use case to product WG  (A__, 15:40:42)
  * LINK: https://wiki.opnfv.org/display/COM/OpenStack  (ulik, 15:50:20)
  * Note that the board just approved a small buget for the WG to get
    tools to create and track goals and initiatives: e.g. the !Aha tool
    (A__, 15:56:15)
  * SPC suggest that the WG have four leaders to lead each piece  (A__,
    15:57:23)
  * does the WG want to meet next thursday?  (A__, 16:02:07)



Meeting ended at 16:03:34 UTC.



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

* dneary (26)
* ulik (25)
* A__ (16)
* bryan_att (14)
* margaret (9)
* collabot (5)
* min_lf (4)
* TapioT (1)
* yujunz (1)



Generated by `MeetBot`_ 0.1.4